CONSTRUCTION CHEMICALS SCOTLAND LIMITED
ESSEX

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Company number 06131198
Status Active
Incorporation Date 28 February 2007
Company Type Private Limited Company
Address HARMILE HOUSE, 54 ST MARYS LANE, UPMINSTER, ESSEX, RM14 2QT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 2 . The most likely internet sites of CONSTRUCTION CHEMICALS SCOTLAND LIMITED are www.constructionchemicalsscotland.co.uk, and www.construction-chemicals-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Brentwood Rail Station is 4.6 miles; to Chadwell Heath Rail Station is 4.9 miles; to Grays Rail Station is 6.6 miles; to Bexleyheath Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Construction Chemicals Scotland Limited is a Private Limited Company. The company registration number is 06131198. Construction Chemicals Scotland Limited has been working since 28 February 2007. The present status of the company is Active. The registered address of Construction Chemicals Scotland Limited is Harmile House 54 St Marys Lane Upminster Essex Rm14 2qt. . SMITH, Nigel Brian is a Secretary of the company. NORMAN, Melissa Katherine is a Director of the company. SMITH, Nigel Brian is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
SMITH, Nigel Brian
Appointed Date: 28 February 2007
Director
NORMAN, Melissa Katherine
Appointed Date: 28 February 2007
38 years old
Director
SMITH, Nigel Brian
Appointed Date: 28 February 2007
64 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 28 February 2007
Appointed Date: 28 February 2007
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 28 February 2007
Appointed Date: 28 February 2007

Persons With Significant Control

Construction Sealants Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONSTRUCTION CHEMICALS SCOTLAND LIMITED Events

17 Mar 2017
Confirmation statement made on 28 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2
...
... and 17 more events
16 May 2007
New secretary appointed
28 Feb 2007
Secretary resigned
28 Feb 2007
Director resigned
28 Feb 2007
Registered office changed on 28/02/07 from: 25 hill road, theydon bois epping essex CM16 7LX
28 Feb 2007
Incorporation

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