Company number 05904483
Status Active
Incorporation Date 14 August 2006
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTS, UNITED KINGDOM, WD6 1JD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Registered office address changed from C/O Franklin Chartered Accountants 320 Garratt Lane London SW18 4EJ to 5 Elstree Gate Elstree Way Borehamwood Herts WD6 1JD on 6 April 2017; Confirmation statement made on 27 February 2017 with updates; Statement of capital following an allotment of shares on 27 February 2017
GBP 110
. The most likely internet sites of CONSTRUCT SCENERY LIMITED are www.constructscenery.co.uk, and www.construct-scenery.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Construct Scenery Limited is a Private Limited Company.
The company registration number is 05904483. Construct Scenery Limited has been working since 14 August 2006.
The present status of the company is Active. The registered address of Construct Scenery Limited is 5 Elstree Gate Elstree Way Borehamwood Herts United Kingdom Wd6 1jd. . LEVER, Warren is a Director of the company. Secretary SHARMA, Seema has been resigned. Director SHARMA, Seema has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Secretary
SHARMA, Seema
Resigned: 07 March 2016
Appointed Date: 14 August 2006
Director
SHARMA, Seema
Resigned: 07 March 2016
Appointed Date: 01 March 2014
50 years old
Persons With Significant Control
Mr Warren Lever
Notified on: 1 August 2016
56 years old
Nature of control: Has significant influence or control
CONSTRUCT SCENERY LIMITED Events
06 Apr 2017
Registered office address changed from C/O Franklin Chartered Accountants 320 Garratt Lane London SW18 4EJ to 5 Elstree Gate Elstree Way Borehamwood Herts WD6 1JD on 6 April 2017
27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
27 Feb 2017
Statement of capital following an allotment of shares on 27 February 2017
30 Sep 2016
Confirmation statement made on 14 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 27 more events
01 Jul 2009
Total exemption small company accounts made up to 31 August 2008
16 Jan 2009
Total exemption small company accounts made up to 31 August 2007
12 Sep 2008
Return made up to 14/08/08; full list of members
27 Nov 2007
Return made up to 14/08/07; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
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363(287) ‐
Registered office changed on 27/11/07
14 Aug 2006
Incorporation