CONSTRUCTIONARIUM LTD
STATION APPROACH, BLACKWATER

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Company number 05434344
Status Active
Incorporation Date 25 April 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address RIVERSIDE HOUSE, 4 MEADOWS BUSINESS PARK, STATION APPROACH, BLACKWATER, SURREY, GU17 9AB
Home Country United Kingdom
Nature of Business 85421 - First-degree level higher education
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Appointment of Mr Michael George Stefanou as a director on 13 February 2017; Director's details changed for The Rt. Hon. Nick Wyvill Richard Nicollls Raynsford on 14 February 2017. The most likely internet sites of CONSTRUCTIONARIUM LTD are www.constructionarium.co.uk, and www.constructionarium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Bagshot Rail Station is 4.4 miles; to Ash Vale Rail Station is 4.9 miles; to Bracknell Rail Station is 5.6 miles; to Ash Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Constructionarium Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05434344. Constructionarium Ltd has been working since 25 April 2005. The present status of the company is Active. The registered address of Constructionarium Ltd is Riverside House 4 Meadows Business Park Station Approach Blackwater Surrey Gu17 9ab. . HOLDSWORTH, Robin Lancelot Lionel is a Secretary of the company. CLARKE, Keith Edward Frank is a Director of the company. HARYOTT, Richard Baskcomb is a Director of the company. NETHERCOT, David Arthur, Professor is a Director of the company. RAYNSFORD, Nick Wyvill Richard Nicolls, The Rt. Hon. is a Director of the company. STEFANOU, Michael George is a Director of the company. VENABLES, Jean, Dr is a Director of the company. WATTS, Graham Clive is a Director of the company. Secretary FLETCHER KENNEDY SECRETARIES LTD has been resigned. Director RAYSFORD, Nick, The Rt. Hon has been resigned. Director STEFANOU, Stefanos has been resigned. Director FLETCHER KENNEDY DIRECTORS LTD has been resigned. The company operates in "First-degree level higher education".


Current Directors

Secretary
HOLDSWORTH, Robin Lancelot Lionel
Appointed Date: 28 April 2005

Director
CLARKE, Keith Edward Frank
Appointed Date: 13 February 2017
73 years old

Director
HARYOTT, Richard Baskcomb
Appointed Date: 01 August 2006
84 years old

Director
NETHERCOT, David Arthur, Professor
Appointed Date: 13 February 2017
79 years old

Director
RAYNSFORD, Nick Wyvill Richard Nicolls, The Rt. Hon.
Appointed Date: 13 February 2017
80 years old

Director
STEFANOU, Michael George
Appointed Date: 13 February 2017
32 years old

Director
VENABLES, Jean, Dr
Appointed Date: 13 February 2017
77 years old

Director
WATTS, Graham Clive
Appointed Date: 13 February 2017
69 years old

Resigned Directors

Secretary
FLETCHER KENNEDY SECRETARIES LTD
Resigned: 28 April 2005
Appointed Date: 25 April 2005

Director
RAYSFORD, Nick, The Rt. Hon
Resigned: 14 February 2017
Appointed Date: 13 February 2017
80 years old

Director
STEFANOU, Stefanos
Resigned: 13 February 2017
Appointed Date: 28 April 2005
84 years old

Director
FLETCHER KENNEDY DIRECTORS LTD
Resigned: 28 April 2005
Appointed Date: 25 April 2005

CONSTRUCTIONARIUM LTD Events

02 May 2017
Confirmation statement made on 25 April 2017 with updates
30 Mar 2017
Appointment of Mr Michael George Stefanou as a director on 13 February 2017
16 Mar 2017
Director's details changed for The Rt. Hon. Nick Wyvill Richard Nicollls Raynsford on 14 February 2017
16 Mar 2017
Appointment of Keith Edward Frank Clarke as a director on 13 February 2017
16 Mar 2017
Appointment of Mr Graham Clive Watts as a director on 13 February 2017
...
... and 33 more events
28 Apr 2005
Secretary resigned
28 Apr 2005
Director resigned
28 Apr 2005
New director appointed
28 Apr 2005
New secretary appointed
25 Apr 2005
Incorporation