Company number 06784908
Status Active
Incorporation Date 7 January 2009
Company Type Private Limited Company
Address BRUNEL HOUSE, GEORGE STREET, GLOUCESTER, GL1 1BZ
Home Country United Kingdom
Nature of Business 46630 - Wholesale of mining, construction and civil engineering machinery
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Micro company accounts made up to 31 January 2016; Resolutions
RES15 ‐
Change company name resolution on 2016-07-06
. The most likely internet sites of CONSTRUCTION PLANT SALES LIMITED are www.constructionplantsales.co.uk, and www.construction-plant-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Construction Plant Sales Limited is a Private Limited Company.
The company registration number is 06784908. Construction Plant Sales Limited has been working since 07 January 2009.
The present status of the company is Active. The registered address of Construction Plant Sales Limited is Brunel House George Street Gloucester Gl1 1bz. . TAYLOR, Philip John is a Secretary of the company. MOSELEY, Kate Michelle is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Wholesale of mining, construction and civil engineering machinery".
Current Directors
Resigned Directors
Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 January 2009
Appointed Date: 07 January 2009
Persons With Significant Control
Mr Richard Moseley
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kate Michelle Moseley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CONSTRUCTION PLANT SALES LIMITED Events
18 Jan 2017
Confirmation statement made on 7 January 2017 with updates
04 Aug 2016
Micro company accounts made up to 31 January 2016
21 Jul 2016
Resolutions
-
RES15 ‐
Change company name resolution on 2016-07-06
21 Jul 2016
Change of name notice
01 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
...
... and 19 more events
21 Jan 2009
Director appointed kate michelle moseley
21 Jan 2009
Appointment terminated director john cowdry
21 Jan 2009
Appointment terminated secretary london law secretarial LIMITED
21 Jan 2009
Registered office changed on 21/01/2009 from the old exchange 12 compton road wimbledon london SW19 7QD england
07 Jan 2009
Incorporation