CPL BUILDING & CIVIL ENGINEERING LIMITED
RUISLIP MANOR MAY CONTRACTS LIMITED MAY BUILDERS LIMITED

Hellopages » Greater London » Hillingdon » HA4 6BP
Company number 02795665
Status Active
Incorporation Date 3 March 1993
Company Type Private Limited Company
Address GAUTAM HOUSE, 1-3 SHENLEY AVENUE, RUISLIP MANOR, MIDDLESEX, HA4 6BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 . The most likely internet sites of CPL BUILDING & CIVIL ENGINEERING LIMITED are www.cplbuildingcivilengineering.co.uk, and www.cpl-building-civil-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Cpl Building Civil Engineering Limited is a Private Limited Company. The company registration number is 02795665. Cpl Building Civil Engineering Limited has been working since 03 March 1993. The present status of the company is Active. The registered address of Cpl Building Civil Engineering Limited is Gautam House 1 3 Shenley Avenue Ruislip Manor Middlesex Ha4 6bp. . FLANNERY, Thomas is a Director of the company. NASH, Noel Christopher is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary NASH, Cathryn Veronica has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
FLANNERY, Thomas
Appointed Date: 08 April 2011
78 years old
Director
NASH, Noel Christopher
Appointed Date: 03 March 1993
66 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 03 March 1993
Appointed Date: 03 March 1993
Secretary
NASH, Cathryn Veronica
Resigned: 08 April 2011
Appointed Date: 03 March 1993
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 03 March 1993
Appointed Date: 03 March 1993

Persons With Significant Control

Mr Thomas Flannery
Notified on: 3 March 2017
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Noel Christopher Nash
Notified on: 3 March 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CPL BUILDING & CIVIL ENGINEERING LIMITED Events

09 Mar 2017
Confirmation statement made on 3 March 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
23 Sep 2015
Accounts for a dormant company made up to 31 March 2015
26 May 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
...
... and 53 more events
11 Mar 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Mar 1993
Registered office changed on 11/03/93 from: 4 bishops avenue northwood middlesex HA6 3DG
11 Mar 1993
Accounting reference date notified as 31/03
11 Mar 1993
Ad 03/03/93--------- £ si 98@1=98 £ ic 2/100
03 Mar 1993
Incorporation

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