Company number 04905356
Status Active
Incorporation Date 19 September 2003
Company Type Private Limited Company
Address 77-79 HOLLOWAY ROAD, LONDON, N7 8JZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 19 September 2016 with updates; Secretary's details changed for Pepa Vankova Petrova on 1 December 2009. The most likely internet sites of CONST LIMITED are www.const.co.uk, and www.const.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Brondesbury Park Rail Station is 4.5 miles; to Battersea Park Rail Station is 5.2 miles; to Barnes Bridge Rail Station is 8.2 miles; to Beckenham Hill Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Const Limited is a Private Limited Company.
The company registration number is 04905356. Const Limited has been working since 19 September 2003.
The present status of the company is Active. The registered address of Const Limited is 77 79 Holloway Road London N7 8jz. . PETROV, Pepa is a Secretary of the company. BROWN, Ja is a Director of the company. UPSID LTD is a Director of the company. Secretary UPSID LTD has been resigned. Director PETROV, Yuliyan has been resigned. Director PETROVA, Pep has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
const Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
BROWN, Ja
Appointed Date: 01 January 2012
57 years old
Director
UPSID LTD
Appointed Date: 15 November 2006
Resigned Directors
Secretary
UPSID LTD
Resigned: 15 September 2010
Appointed Date: 15 November 2006
Director
PETROV, Yuliyan
Resigned: 16 November 2006
Appointed Date: 19 September 2003
52 years old
Director
PETROVA, Pep
Resigned: 01 October 2010
Appointed Date: 01 October 2010
75 years old
Persons With Significant Control
Jay Brown
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
CONST LIMITED Events
21 Apr 2017
Micro company accounts made up to 31 July 2016
14 Dec 2016
Confirmation statement made on 19 September 2016 with updates
14 Dec 2016
Secretary's details changed for Pepa Vankova Petrova on 1 December 2009
27 Apr 2016
Micro company accounts made up to 31 July 2015
18 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-18
...
... and 32 more events
23 Jul 2005
Total exemption small company accounts made up to 28 February 2005
15 Jun 2005
Registered office changed on 15/06/05 from: 47 palace gates road alexandra palace london N22 7BW
15 Apr 2005
Accounting reference date extended from 30/09/04 to 28/02/05
20 Oct 2004
Return made up to 19/09/04; full list of members
-
363(288) ‐
Secretary's particulars changed;director's particulars changed
19 Sep 2003
Incorporation