THIRDS CONSTRUCTION LIMITED

Hellopages » Gloucestershire » Gloucester » GL4 4LU

Company number 06356041
Status Active
Incorporation Date 30 August 2007
Company Type Private Limited Company
Address 100 CONEY HILL ROAD, GLOUCESTER, GL4 4LU
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 31 August 2016 with updates; Previous accounting period extended from 31 August 2015 to 29 February 2016. The most likely internet sites of THIRDS CONSTRUCTION LIMITED are www.thirdsconstruction.co.uk, and www.thirds-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Thirds Construction Limited is a Private Limited Company. The company registration number is 06356041. Thirds Construction Limited has been working since 30 August 2007. The present status of the company is Active. The registered address of Thirds Construction Limited is 100 Coney Hill Road Gloucester Gl4 4lu. . JONES, Ryan Anthony is a Secretary of the company. GRIFFIN, Stephen Daniel is a Director of the company. JONES, Ryan Anthony is a Director of the company. Secretary TAYLOR, Laura has been resigned. The company operates in "Site preparation".


Current Directors

Secretary
JONES, Ryan Anthony
Appointed Date: 13 June 2013

Director
GRIFFIN, Stephen Daniel
Appointed Date: 30 August 2007
41 years old

Director
JONES, Ryan Anthony
Appointed Date: 30 August 2007
42 years old

Resigned Directors

Secretary
TAYLOR, Laura
Resigned: 13 June 2013
Appointed Date: 30 August 2007

Persons With Significant Control

Mr Stephen Daniel Griffin
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

THIRDS CONSTRUCTION LIMITED Events

14 Nov 2016
Total exemption small company accounts made up to 29 February 2016
12 Sep 2016
Confirmation statement made on 31 August 2016 with updates
27 May 2016
Previous accounting period extended from 31 August 2015 to 29 February 2016
13 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-13
  • GBP 100

01 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 16 more events
14 Sep 2009
Return made up to 30/08/09; full list of members
16 Jun 2009
Total exemption small company accounts made up to 31 August 2008
07 Jan 2009
Return made up to 30/08/08; full list of members
13 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution

30 Aug 2007
Incorporation