CONSTRUCTION AND SITE SERVICES LIMITED
HOLMFIRTH

Hellopages » West Yorkshire » Kirklees » HD9 5RW

Company number 02745904
Status Active
Incorporation Date 9 September 1992
Company Type Private Limited Company
Address ORANGE WOOD HELME, MELTHAM, HOLMFIRTH, WEST YORKSHIERE, HD9 5RW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 2 . The most likely internet sites of CONSTRUCTION AND SITE SERVICES LIMITED are www.constructionandsiteservices.co.uk, and www.construction-and-site-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Construction and Site Services Limited is a Private Limited Company. The company registration number is 02745904. Construction and Site Services Limited has been working since 09 September 1992. The present status of the company is Active. The registered address of Construction and Site Services Limited is Orange Wood Helme Meltham Holmfirth West Yorkshiere Hd9 5rw. . AKID, Alison Dawn is a Secretary of the company. AKID, John Marcus is a Director of the company. Secretary AKID, Clive has been resigned. Secretary AKID, John Marcus has been resigned. Secretary WOOD, Stuart has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AKID, Clive has been resigned. Director CROWTHER, John Flint has been resigned. Director TURNER, John has been resigned. Director WOOD, Stuart has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
AKID, Alison Dawn
Appointed Date: 05 April 2006
Director
AKID, John Marcus
Appointed Date: 01 November 2000
51 years old

Resigned Directors

Secretary
AKID, Clive
Resigned: 01 November 2000
Appointed Date: 14 February 2000
Secretary
AKID, John Marcus
Resigned: 05 April 2006
Appointed Date: 01 November 2000
Secretary
WOOD, Stuart
Resigned: 14 February 2000
Appointed Date: 09 September 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 September 1992
Appointed Date: 09 September 1992
Director
AKID, Clive
Resigned: 01 November 2000
Appointed Date: 15 September 1992
81 years old
Director
CROWTHER, John Flint
Resigned: 05 April 2006
64 years old
Director
TURNER, John
Resigned: 15 September 1992
Appointed Date: 09 September 1992
79 years old
Director
WOOD, Stuart
Resigned: 30 September 1993
Appointed Date: 09 September 1992
78 years old

Persons With Significant Control

Mr John Marcus Akid
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

CONSTRUCTION AND SITE SERVICES LIMITED Events

03 Oct 2016
Confirmation statement made on 9 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
03 Oct 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 2
...
... and 65 more events
14 Dec 1993
New director appointed
10 Dec 1993
Return made up to 30/09/93; full list of members
23 Nov 1993
Director resigned;new director appointed
24 Sep 1992
Secretary resigned
09 Sep 1992
Incorporation

CONSTRUCTION AND SITE SERVICES LIMITED Charges

5 October 2006
Debenture
Delivered: 17 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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