CONSTRUCT & BUILD LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W12 9EE

Company number 07340946
Status Active
Incorporation Date 10 August 2010
Company Type Private Limited Company
Address UNIT 14, 63 JEDDO ROAD, LONDON, W12 9EE
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CONSTRUCT & BUILD LIMITED are www.constructbuild.co.uk, and www.construct-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Construct Build Limited is a Private Limited Company. The company registration number is 07340946. Construct Build Limited has been working since 10 August 2010. The present status of the company is Active. The registered address of Construct Build Limited is Unit 14 63 Jeddo Road London W12 9ee. . HOPKINS, Dorota Beata is a Secretary of the company. PANKIEWICZ, Jaroslaw Miroslaw is a Director of the company. Secretary ACCOUNTAX AGENCY LTD has been resigned. Director PANKIEWICZ, Jaroslaw Miroslaw has been resigned. Director PANKIEWICZ, Jaroslaw Miroslaw has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
HOPKINS, Dorota Beata
Appointed Date: 01 April 2015

Director
PANKIEWICZ, Jaroslaw Miroslaw
Appointed Date: 10 August 2010
60 years old

Resigned Directors

Secretary
ACCOUNTAX AGENCY LTD
Resigned: 01 January 2015
Appointed Date: 10 August 2010

Director
PANKIEWICZ, Jaroslaw Miroslaw
Resigned: 01 October 2013
Appointed Date: 10 August 2010
60 years old

Director
PANKIEWICZ, Jaroslaw Miroslaw
Resigned: 01 October 2013
Appointed Date: 10 August 2010
60 years old

Persons With Significant Control

Mr Jaroslaw Miroslaw Pankiweicz
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

CONSTRUCT & BUILD LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Aug 2016
Confirmation statement made on 10 August 2016 with updates
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Oct 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100

16 May 2015
Appointment of Mrs Dorota Beata Hopkins as a secretary on 1 April 2015
...
... and 12 more events
17 Sep 2010
Statement of capital following an allotment of shares on 10 August 2010
  • GBP 1

17 Sep 2010
Appointment of Accountax Agency Ltd as a secretary
16 Sep 2010
Current accounting period shortened from 31 August 2011 to 31 March 2011
16 Sep 2010
Appointment of Mr Jaroslaw Miroslaw Pankiewicz as a director
10 Aug 2010
Incorporation