CONSTRUCTION SEALANTS (HOLDINGS) LIMITED
UPMINSTER

Hellopages » Greater London » Havering » RM14 2QT
Company number 07552825
Status Active
Incorporation Date 4 March 2011
Company Type Private Limited Company
Address HARMILE HOUSE, 54 ST MARYS LANE, UPMINSTER, ESSEX, RM14 2QT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CONSTRUCTION SEALANTS (HOLDINGS) LIMITED are www.constructionsealantsholdings.co.uk, and www.construction-sealants-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve 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 Sealants Holdings Limited is a Private Limited Company. The company registration number is 07552825. Construction Sealants Holdings Limited has been working since 04 March 2011. The present status of the company is Active. The registered address of Construction Sealants Holdings Limited is Harmile House 54 St Marys Lane Upminster Essex Rm14 2qt. . KIRKHAM, Robert Ian is a Director of the company. SMITH, Nigel Brian is a Director of the company. Nominee Director DAVIES, Elizabeth Ann has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
KIRKHAM, Robert Ian
Appointed Date: 04 March 2011
66 years old
Director
SMITH, Nigel Brian
Appointed Date: 04 March 2011
64 years old

Resigned Directors

Nominee Director
DAVIES, Elizabeth Ann
Resigned: 04 March 2011
Appointed Date: 04 March 2011
69 years old

Persons With Significant Control

Mr Nigel Brian Smith
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CONSTRUCTION SEALANTS (HOLDINGS) LIMITED Events

09 Mar 2017
Confirmation statement made on 4 March 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 30 September 2016
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Apr 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
12 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 12 more events
22 Mar 2011
Current accounting period shortened from 31 March 2012 to 30 September 2011
22 Mar 2011
Appointment of Mr Robert Ian Kirkham as a director
22 Mar 2011
Appointment of Mr Nigel Brian Smith as a director
07 Mar 2011
Termination of appointment of Elizabeth Davies as a director
04 Mar 2011
Incorporation

CONSTRUCTION SEALANTS (HOLDINGS) LIMITED Charges

9 September 2011
Legal charge
Delivered: 17 September 2011
Status: Outstanding
Persons entitled: Natwest Bank PLC
Description: F/H property 21 devonshire road chorley lancashire t/no…
9 September 2011
Legal charge
Delivered: 17 September 2011
Status: Outstanding
Persons entitled: Natwest Bank PLC
Description: F/H property A127 southend arterial road gallows corner…
9 September 2011
Legal charge
Delivered: 17 September 2011
Status: Outstanding
Persons entitled: Natwest Bank PLC
Description: F/H property 154 rainham road rainham essex t/no EGL13899…
24 August 2011
Debenture
Delivered: 31 August 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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