CONSTRUCTION PRODUCTS SOLUTIONS INTERNATIONAL LTD
OLD HARLOW

Hellopages » Essex » Harlow » CM17 0ET

Company number 06969591
Status Active
Incorporation Date 22 July 2009
Company Type Private Limited Company
Address 10-12 MULBERRY GREEN, OLD HARLOW, ESSEX, CM17 0ET
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 22 July 2016 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities . The most likely internet sites of CONSTRUCTION PRODUCTS SOLUTIONS INTERNATIONAL LTD are www.constructionproductssolutionsinternational.co.uk, and www.construction-products-solutions-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Harlow Town Rail Station is 2 miles; to Bishops Stortford Rail Station is 5.9 miles; to Stansted Airport Rail Station is 8.9 miles; to Chingford Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Construction Products Solutions International Ltd is a Private Limited Company. The company registration number is 06969591. Construction Products Solutions International Ltd has been working since 22 July 2009. The present status of the company is Active. The registered address of Construction Products Solutions International Ltd is 10 12 Mulberry Green Old Harlow Essex Cm17 0et. . FOSTER, Terence is a Director of the company. PERICARD, Benoit Pierre Augustin is a Director of the company. Director BRUTT, Alexander has been resigned. Director JOHNSON, Richard Anthony has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Director
FOSTER, Terence
Appointed Date: 22 July 2009
68 years old
Director
PERICARD, Benoit Pierre Augustin
Appointed Date: 22 July 2009
51 years old

Resigned Directors

Director
BRUTT, Alexander
Resigned: 07 June 2010
Appointed Date: 22 July 2009
60 years old
Director
JOHNSON, Richard Anthony
Resigned: 01 September 2011
Appointed Date: 22 July 2009
71 years old

Persons With Significant Control

Construction Products Solutions Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Brutt Beteiligungsgesellschaft Mbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSTRUCTION PRODUCTS SOLUTIONS INTERNATIONAL LTD Events

29 Sep 2016
Total exemption full accounts made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 22 July 2016 with updates
12 Oct 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2015
Statement of capital following an allotment of shares on 23 September 2015
  • GBP 20
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 16 more events
07 Jun 2010
Termination of appointment of Alexander Brutt as a director
15 Apr 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Sep 2009
Director appointed mr alexander brutt
16 Sep 2009
Director's change of particulars / benoit pierre percard / 22/07/2009
22 Jul 2009
Incorporation

CONSTRUCTION PRODUCTS SOLUTIONS INTERNATIONAL LTD Charges

1 June 2011
Rent deposit deed
Delivered: 9 June 2011
Status: Outstanding
Persons entitled: Brixton Limited
Description: The company charges to the chargee its interest in the…
10 May 2011
Debenture
Delivered: 11 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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