GLENCOE CONSTRUCTION LIMITED
BUSHEY

Hellopages » Hertfordshire » Hertsmere » WD23 1DE

Company number 03869275
Status Active
Incorporation Date 1 November 1999
Company Type Private Limited Company
Address 150A MERRY HILL ROAD, BUSHEY, HERTS, ENGLAND, WD23 1DE
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Registered office address changed from 12 Glencoe Road Bushey Herts WD23 3DS to 150a Merry Hill Road Bushey Herts WD23 1DE on 25 November 2016; Total exemption full accounts made up to 30 November 2015. The most likely internet sites of GLENCOE CONSTRUCTION LIMITED are www.glencoeconstruction.co.uk, and www.glencoe-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Brondesbury Park Rail Station is 9.2 miles; to Brentford Rail Station is 10.5 miles; to Gunnersbury Rail Station is 10.6 miles; to Kensington Olympia Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glencoe Construction Limited is a Private Limited Company. The company registration number is 03869275. Glencoe Construction Limited has been working since 01 November 1999. The present status of the company is Active. The registered address of Glencoe Construction Limited is 150a Merry Hill Road Bushey Herts England Wd23 1de. . SINGLETON, Anne Maria is a Secretary of the company. SINGLETON, Mark is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary JOHN PHILLIPS, Sarah Louise has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
SINGLETON, Anne Maria
Appointed Date: 23 February 2000

Director
SINGLETON, Mark
Appointed Date: 01 November 1999
52 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 01 November 1999
Appointed Date: 01 November 1999

Secretary
JOHN PHILLIPS, Sarah Louise
Resigned: 23 February 2000
Appointed Date: 01 November 1999

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 01 November 1999
Appointed Date: 01 November 1999

Persons With Significant Control

Mr Mark Singleton
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

GLENCOE CONSTRUCTION LIMITED Events

03 Jan 2017
Confirmation statement made on 1 November 2016 with updates
25 Nov 2016
Registered office address changed from 12 Glencoe Road Bushey Herts WD23 3DS to 150a Merry Hill Road Bushey Herts WD23 1DE on 25 November 2016
05 Sep 2016
Total exemption full accounts made up to 30 November 2015
19 Jan 2016
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1

08 Sep 2015
Total exemption full accounts made up to 30 November 2014
...
... and 37 more events
23 Nov 1999
New director appointed
23 Nov 1999
Registered office changed on 23/11/99 from: 47/49 green lane northwood middlesex HA6 3AE
09 Nov 1999
Secretary resigned
09 Nov 1999
Director resigned
01 Nov 1999
Incorporation