Company number 03420356
Status Active
Incorporation Date 15 August 1997
Company Type Private Limited Company
Address 2 CAMPBELLS BUSINESS PARK, CAMPBELLS MEADOW, KING'S LYNN, ENGLAND, PE30 4YR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Registered office address changed from Chacroft Construction Limited Hamlin Way King's Lynn Norfolk PE30 4NG to 2 Campbells Business Park, Campbells Meadow King's Lynn PE30 4YR on 20 December 2016; Confirmation statement made on 15 August 2016 with updates. The most likely internet sites of CHALCROFT CONSTRUCTION LIMITED are www.chalcroftconstruction.co.uk, and www.chalcroft-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Watlington Rail Station is 4.5 miles; to Downham Market Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chalcroft Construction Limited is a Private Limited Company.
The company registration number is 03420356. Chalcroft Construction Limited has been working since 15 August 1997.
The present status of the company is Active. The registered address of Chalcroft Construction Limited is 2 Campbells Business Park Campbells Meadow King S Lynn England Pe30 4yr. . ENGLAND, Stephen Ashley is a Director of the company. MORLEY, Paul is a Director of the company. REEVE, David is a Director of the company. REEVE, Mark Andrew is a Director of the company. Secretary REEVE, David has been resigned. Secretary REEVE, John Ernest has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHALCROFT, Frederick James has been resigned. Director REEVE, John Ernest has been resigned. Director WILSON, Scott has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Secretary
REEVE, David
Resigned: 04 March 2010
Appointed Date: 01 September 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 September 1997
Appointed Date: 15 August 1997
Director
REEVE, John Ernest
Resigned: 01 September 2003
Appointed Date: 09 September 1997
84 years old
Director
WILSON, Scott
Resigned: 12 April 2012
Appointed Date: 11 May 2007
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 September 1997
Appointed Date: 15 August 1997
Persons With Significant Control
Mr Mark Andrew Reeve
Notified on: 31 July 2016
59 years old
Nature of control: Has significant influence or control
Mr David Reeve
Notified on: 31 July 2016
55 years old
Nature of control: Has significant influence or control
CHALCROFT CONSTRUCTION LIMITED Events
08 Mar 2017
Total exemption full accounts made up to 30 June 2016
20 Dec 2016
Registered office address changed from Chacroft Construction Limited Hamlin Way King's Lynn Norfolk PE30 4NG to 2 Campbells Business Park, Campbells Meadow King's Lynn PE30 4YR on 20 December 2016
30 Aug 2016
Confirmation statement made on 15 August 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 30 June 2015
26 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
...
... and 57 more events
29 Sep 1997
Director resigned
29 Sep 1997
New secretary appointed;new director appointed
29 Sep 1997
New director appointed
29 Sep 1997
Registered office changed on 29/09/97 from: 1 mitchell lane bristol BS1 6BU
15 Aug 1997
Incorporation