INSITE CONSTRUCTION LTD
HARROW

Hellopages » Greater London » Harrow » HA3 7QT

Company number 04711372
Status Active
Incorporation Date 26 March 2003
Company Type Private Limited Company
Address UNIT B2 55 PEEL ROAD, WEALDSTONE, HARROW, ENGLAND, HA3 7QT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O S R Howell & Co 7 Swan Court Forder Way Cygnet Park, Hampton Peterborough PE7 8GX England to Unit B2 55 Peel Road Wealdstone Harrow HA3 7QT on 2 September 2016; Registered office address changed from C/O S.R.Howell & Co 7 Swan Court Forder Way Hampton Peterborough PE7 8GX to C/O S R Howell & Co 7 Swan Court Forder Way Cygnet Park, Hampton Peterborough PE7 8GX on 1 September 2016. The most likely internet sites of INSITE CONSTRUCTION LTD are www.insiteconstruction.co.uk, and www.insite-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Insite Construction Ltd is a Private Limited Company. The company registration number is 04711372. Insite Construction Ltd has been working since 26 March 2003. The present status of the company is Active. The registered address of Insite Construction Ltd is Unit B2 55 Peel Road Wealdstone Harrow England Ha3 7qt. . ARCHDALE, Simon Stewart is a Director of the company. HAY, Alexander Tabram is a Director of the company. Secretary ARCHDALE, Beverley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOWELL, Samuel Robert has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ARCHDALE, Simon Stewart
Appointed Date: 26 March 2003
72 years old
Director
HAY, Alexander Tabram
Appointed Date: 01 March 2013
53 years old

Resigned Directors

Secretary
ARCHDALE, Beverley
Resigned: 26 June 2012
Appointed Date: 26 March 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 March 2003
Appointed Date: 26 March 2003
Director
HOWELL, Samuel Robert
Resigned: 20 January 2012
Appointed Date: 15 June 2007
87 years old

INSITE CONSTRUCTION LTD Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
02 Sep 2016
Registered office address changed from C/O S R Howell & Co 7 Swan Court Forder Way Cygnet Park, Hampton Peterborough PE7 8GX England to Unit B2 55 Peel Road Wealdstone Harrow HA3 7QT on 2 September 2016
01 Sep 2016
Registered office address changed from C/O S.R.Howell & Co 7 Swan Court Forder Way Hampton Peterborough PE7 8GX to C/O S R Howell & Co 7 Swan Court Forder Way Cygnet Park, Hampton Peterborough PE7 8GX on 1 September 2016
05 May 2016
Total exemption small company accounts made up to 31 March 2015
25 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,000
...
... and 32 more events
24 Jan 2005
Accounts for a dormant company made up to 31 March 2004
05 Apr 2004
Return made up to 26/03/04; full list of members
02 Apr 2004
Ad 26/03/03--------- £ si 999@1=999 £ ic 1/1000
26 Mar 2003
Secretary resigned
26 Mar 2003
Incorporation

INSITE CONSTRUCTION LTD Charges

22 December 2011
Charge of deposit
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland as Security Trustee for Each of the Governor and Company of the Bank of Ireland and Bank of Ireland (UK) PLC
Description: All monies from time to time standing to the credit of…
13 December 2006
Legal charge
Delivered: 15 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a land adjoining 21B holmethorpe avenue…
24 May 2006
Legal charge
Delivered: 25 May 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 21B holmethorpe avenue, redhill, t/no SY712419. And all…
8 December 2005
Legal charge
Delivered: 9 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Unit a,21 holmethorpe avenue,redhill t/n SY647912. Fixed…

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