Company number 05044943
Status Active
Incorporation Date 16 February 2004
Company Type Private Limited Company
Address 35A HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Confirmation statement made on 16 February 2017 with updates; Micro company accounts made up to 28 February 2016. The most likely internet sites of CONSTRUCT3 LIMITED are www.construct3.co.uk, and www.construct3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Construct3 Limited is a Private Limited Company.
The company registration number is 05044943. Construct3 Limited has been working since 16 February 2004.
The present status of the company is Active. The registered address of Construct3 Limited is 35a High Street Potters Bar Hertfordshire En6 5aj. . EMMENEGGER, Edith Irene is a Secretary of the company. EMMENEGGER-CLOS, Karl Heinz Marcel is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 19 February 2004
Appointed Date: 16 February 2004
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 19 February 2004
Appointed Date: 16 February 2004
Persons With Significant Control
CONSTRUCT3 LIMITED Events
06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
12 Sep 2016
Micro company accounts made up to 28 February 2016
16 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
30 Oct 2015
Micro company accounts made up to 28 February 2015
...
... and 32 more events
18 Mar 2004
New director appointed
18 Mar 2004
New secretary appointed
26 Feb 2004
Secretary resigned
26 Feb 2004
Director resigned
16 Feb 2004
Incorporation