CONSTRUCTION PRODUCTS SOLUTIONS LTD
ESSEX D.P. FIXINGS & PLUMBING SUPPLIES LIMITED

Hellopages » Essex » Harlow » CM17 0ET

Company number 04745101
Status Active
Incorporation Date 25 April 2003
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 forty-nine events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1,000 . The most likely internet sites of CONSTRUCTION PRODUCTS SOLUTIONS LTD are www.constructionproductssolutions.co.uk, and www.construction-products-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six 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 Ltd is a Private Limited Company. The company registration number is 04745101. Construction Products Solutions Ltd has been working since 25 April 2003. The present status of the company is Active. The registered address of Construction Products Solutions Ltd is 10 12 Mulberry Green Old Harlow Essex Cm17 0et. The company`s financial liabilities are £15.02k. It is £0k against last year. . FOSTER, Terence is a Secretary of the company. FOSTER, Terence is a Director of the company. Secretary FAIREY, Sheila has been resigned. Secretary PORTNOW, Mandy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JOHNSON, Richard Anthony has been resigned. Director PORTNOW, David Edward has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


construction products solutions Key Finiance

LIABILITIES £15.02k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FOSTER, Terence
Appointed Date: 21 November 2007
Director
FOSTER, Terence
Appointed Date: 01 May 2006
68 years old

Resigned Directors

Secretary
FAIREY, Sheila
Resigned: 01 December 2003
Appointed Date: 25 April 2003
Secretary
PORTNOW, Mandy
Resigned: 21 November 2007
Appointed Date: 01 December 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 April 2003
Appointed Date: 25 April 2003
Director
JOHNSON, Richard Anthony
Resigned: 07 August 2011
Appointed Date: 01 May 2006
70 years old
Director
PORTNOW, David Edward
Resigned: 09 April 2008
Appointed Date: 25 April 2003
66 years old

Persons With Significant Control

Mr Terence Foster
Notified on: 6 April 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Anthony Johnson
Notified on: 6 April 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSTRUCTION PRODUCTS SOLUTIONS LTD Events

18 May 2017
Confirmation statement made on 25 April 2017 with updates
07 Mar 2017
Accounts for a dormant company made up to 30 June 2016
29 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1,000
22 Mar 2016
Accounts for a dormant company made up to 30 June 2015
07 May 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1,000
...
... and 39 more events
14 Dec 2003
New secretary appointed
14 Dec 2003
Secretary resigned
25 Sep 2003
Company name changed D.P. fixings & plumbing supplies LIMITED\certificate issued on 25/09/03
29 Apr 2003
Secretary resigned
25 Apr 2003
Incorporation

CONSTRUCTION PRODUCTS SOLUTIONS LTD Charges

21 June 2006
Debenture
Delivered: 1 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 February 2006
Debenture
Delivered: 28 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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