COUGAR ENGINEERING & CONSTRUCTION LIMITED
FAREHAM

Hellopages » Hampshire » Fareham » PO15 5TH

Company number 04748296
Status Active
Incorporation Date 29 April 2003
Company Type Private Limited Company
Address 1 MANOR COURT, 6 BARNES WALLIS ROAD SEGENSWORTH, FAREHAM, HAMPSHIRE, PO15 5TH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 4.4 . The most likely internet sites of COUGAR ENGINEERING & CONSTRUCTION LIMITED are www.cougarengineeringconstruction.co.uk, and www.cougar-engineering-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Fareham Rail Station is 2.9 miles; to St Denys Rail Station is 6.9 miles; to Ryde Pier Head Rail Station is 9.8 miles; to Ryde St Johns Road Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cougar Engineering Construction Limited is a Private Limited Company. The company registration number is 04748296. Cougar Engineering Construction Limited has been working since 29 April 2003. The present status of the company is Active. The registered address of Cougar Engineering Construction Limited is 1 Manor Court 6 Barnes Wallis Road Segensworth Fareham Hampshire Po15 5th. . SPAFFORD, Susan is a Secretary of the company. SPAFFORD, Nigel Brian is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BURDLE, Colin Derek has been resigned. Director SPAFFORD, Adrian Mark has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
SPAFFORD, Susan
Appointed Date: 29 April 2003
Director
SPAFFORD, Nigel Brian
Appointed Date: 29 April 2003
61 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 May 2003
Appointed Date: 29 April 2003
Director
BURDLE, Colin Derek
Resigned: 10 October 2009
Appointed Date: 29 April 2003
61 years old
Director
SPAFFORD, Adrian Mark
Resigned: 31 March 2005
Appointed Date: 29 April 2003
60 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 May 2003
Appointed Date: 29 April 2003

Persons With Significant Control

Calmore Industrial Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

COUGAR ENGINEERING & CONSTRUCTION LIMITED Events

02 May 2017
Confirmation statement made on 29 April 2017 with updates
11 May 2016
Total exemption small company accounts made up to 31 December 2015
29 Apr 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 4.4
29 Apr 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 4.4
27 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 46 more events
30 Aug 2003
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Aug 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 May 2003
Secretary resigned
06 May 2003
Director resigned
29 Apr 2003
Incorporation

COUGAR ENGINEERING & CONSTRUCTION LIMITED Charges

19 April 2005
Debenture
Delivered: 20 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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