DOUGLAS CONSTRUCTION (UK) LIMITED
HORNCHURCH

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Company number 04896877
Status Active
Incorporation Date 12 September 2003
Company Type Private Limited Company
Address SPECTRUM HOUSE, 2B SUTTONS LANE, HORNCHURCH, ESSEX, RM12 6RJ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 1 . The most likely internet sites of DOUGLAS CONSTRUCTION (UK) LIMITED are www.douglasconstructionuk.co.uk, and www.douglas-construction-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Brentwood Rail Station is 5.5 miles; to Barking Rail Station is 6 miles; to Bexleyheath Rail Station is 7.1 miles; to Falconwood Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Douglas Construction Uk Limited is a Private Limited Company. The company registration number is 04896877. Douglas Construction Uk Limited has been working since 12 September 2003. The present status of the company is Active. The registered address of Douglas Construction Uk Limited is Spectrum House 2b Suttons Lane Hornchurch Essex Rm12 6rj. The company`s financial liabilities are £1.6k. It is £1.29k against last year. The cash in hand is £27.71k. It is £-5.67k against last year. And the total assets are £33.27k, which is £-2.27k against last year. LOMAS, Scott is a Director of the company. Secretary LOMAS, Sharon Deborah has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


douglas construction (uk) Key Finiance

LIABILITIES £1.6k
+424%
CASH £27.71k
-17%
TOTAL ASSETS £33.27k
-7%
All Financial Figures

Current Directors

Director
LOMAS, Scott
Appointed Date: 12 September 2003
61 years old

Resigned Directors

Secretary
LOMAS, Sharon Deborah
Resigned: 10 November 2015
Appointed Date: 12 September 2003

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 16 September 2003
Appointed Date: 12 September 2003

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 16 September 2003
Appointed Date: 12 September 2003

Persons With Significant Control

Mr Scott Lomas
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

DOUGLAS CONSTRUCTION (UK) LIMITED Events

20 Sep 2016
Confirmation statement made on 12 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Nov 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1

10 Nov 2015
Termination of appointment of Sharon Deborah Lomas as a secretary on 10 November 2015
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 23 more events
13 Nov 2003
Registered office changed on 13/11/03 from: 191-193 high street hornchurch essex RM11 3XT
13 Nov 2003
New director appointed
16 Sep 2003
Secretary resigned
16 Sep 2003
Director resigned
12 Sep 2003
Incorporation