CALDERBROOK CONSTRUCTION LTD
LYTHAM ST ANNES MATTHEW BROOK CONSTRUCTION LIMITED

Hellopages » Lancashire » Fylde » FY8 4BX

Company number 08817575
Status Active
Incorporation Date 17 December 2013
Company Type Private Limited Company
Address 64 WOODLANDS ROAD, ANSDELL, LYTHAM ST ANNES, LANCASHIRE, FY8 4BX
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43390 - Other building completion and finishing, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Matthew James Brook on 1 June 2016. The most likely internet sites of CALDERBROOK CONSTRUCTION LTD are www.calderbrookconstruction.co.uk, and www.calderbrook-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Calderbrook Construction Ltd is a Private Limited Company. The company registration number is 08817575. Calderbrook Construction Ltd has been working since 17 December 2013. The present status of the company is Active. The registered address of Calderbrook Construction Ltd is 64 Woodlands Road Ansdell Lytham St Annes Lancashire Fy8 4bx. . BROOK, Matthew James is a Director of the company. GARTHWAITE, Oliver James is a Director of the company. The company operates in "Other construction installation".


Current Directors

Director
BROOK, Matthew James
Appointed Date: 17 December 2013
43 years old
Director
GARTHWAITE, Oliver James
Appointed Date: 28 January 2016
46 years old

Persons With Significant Control

Calderbrook Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALDERBROOK CONSTRUCTION LTD Events

29 Dec 2016
Confirmation statement made on 17 December 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 December 2015
06 Jun 2016
Director's details changed for Mr Matthew James Brook on 1 June 2016
31 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2016
Appointment of Mr Oliver James Garthwaite as a director on 28 January 2016
...
... and 3 more events
04 Nov 2014
Statement of capital following an allotment of shares on 4 November 2014
  • GBP 20,000
24 Mar 2014
Company name changed matthew brook construction LIMITED\certificate issued on 24/03/14
  • RES15 ‐ Change company name resolution on 2014-03-21
24 Mar 2014
Change of name notice
03 Mar 2014
Registration of charge 088175750001
17 Dec 2013
Incorporation
Statement of capital on 2013-12-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

CALDERBROOK CONSTRUCTION LTD Charges

24 February 2014
Charge code 0881 7575 0001
Delivered: 3 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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