CONSTRUCTION & ENVIRONMENTAL SERVICES LIMITED
CAMBRIDGESHIRE

Hellopages » Cambridgeshire » Huntingdonshire » PE27 5PD

Company number 05083466
Status Active
Incorporation Date 24 March 2004
Company Type Private Limited Company
Address 32A EAST STREET, ST IVES, CAMBRIDGESHIRE, PE27 5PD
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 10 . The most likely internet sites of CONSTRUCTION & ENVIRONMENTAL SERVICES LIMITED are www.constructionenvironmentalservices.co.uk, and www.construction-environmental-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Construction Environmental Services Limited is a Private Limited Company. The company registration number is 05083466. Construction Environmental Services Limited has been working since 24 March 2004. The present status of the company is Active. The registered address of Construction Environmental Services Limited is 32a East Street St Ives Cambridgeshire Pe27 5pd. . KIRBY, Lisa is a Secretary of the company. KIRBY, Andrew Nicholas is a Director of the company. KIRBY, Lisa is a Director of the company. Secretary SINGH, Raj has been resigned. Secretary UK CORPORATE SECRETARIES LIMITED has been resigned. Director SINGH, Raj Kumar has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
KIRBY, Lisa
Appointed Date: 07 March 2007
Director
KIRBY, Andrew Nicholas
Appointed Date: 01 October 2006
59 years old
Director
KIRBY, Lisa
Appointed Date: 08 May 2014
60 years old

Resigned Directors

Secretary
SINGH, Raj
Resigned: 27 January 2007
Appointed Date: 01 September 2006
Secretary
UK CORPORATE SECRETARIES LIMITED
Resigned: 12 September 2006
Appointed Date: 24 March 2004
Director
SINGH, Raj Kumar
Resigned: 01 October 2006
Appointed Date: 24 March 2004
58 years old

Persons With Significant Control

Mr Andrew Nicholas Kirby
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CONSTRUCTION & ENVIRONMENTAL SERVICES LIMITED Events

27 Mar 2017
Confirmation statement made on 24 March 2017 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 10
10 Aug 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 10
...
... and 32 more events
25 Sep 2006
Secretary resigned
04 Jul 2006
Total exemption small company accounts made up to 31 March 2005
13 Jun 2006
Return made up to 24/03/06; full list of members
14 Apr 2005
Return made up to 24/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
24 Mar 2004
Incorporation

CONSTRUCTION & ENVIRONMENTAL SERVICES LIMITED Charges

8 August 2011
All assets debenture
Delivered: 12 August 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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