C S V CONSTRUCTION LIMITED
RUISLIP CSV BRICKWORK LIMITED

Hellopages » Greater London » Hillingdon » HA4 7AE

Company number 02994043
Status Active
Incorporation Date 24 November 1994
Company Type Private Limited Company
Address COLLEGE HOUSE, 17 KING EDWARDS ROAD, RUISLIP, MIDDLESEX, HA4 7AE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 2 . The most likely internet sites of C S V CONSTRUCTION LIMITED are www.csvconstruction.co.uk, and www.c-s-v-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. C S V Construction Limited is a Private Limited Company. The company registration number is 02994043. C S V Construction Limited has been working since 24 November 1994. The present status of the company is Active. The registered address of C S V Construction Limited is College House 17 King Edwards Road Ruislip Middlesex Ha4 7ae. . VAUGHAN, Ulrike is a Secretary of the company. VAUGHAN, Colin Sidney is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
VAUGHAN, Ulrike
Appointed Date: 07 December 1994
Director
VAUGHAN, Colin Sidney
Appointed Date: 07 December 1994
64 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 07 December 1994
Appointed Date: 24 November 1994
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 07 December 1994
Appointed Date: 24 November 1994

Persons With Significant Control

Mrs Ulrike Vaughan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Sydney Vaughan
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C S V CONSTRUCTION LIMITED Events

07 Dec 2016
Confirmation statement made on 24 November 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
20 Jul 2015
Total exemption small company accounts made up to 31 March 2015
11 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 2
...
... and 51 more events
04 Jan 1995
Memorandum and Articles of Association
04 Jan 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Jan 1995
Nc inc already adjusted 07/12/94
04 Jan 1995
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Nov 1994
Incorporation

C S V CONSTRUCTION LIMITED Charges

2 January 2014
Charge code 0299 4043 0002
Delivered: 4 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property being andalleth trolver croft feock t/no…
4 July 2008
Debenture
Delivered: 5 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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