CONSTRUCTION CONSUMABLES LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS6 1PF
Company number 05798901
Status Active
Incorporation Date 27 April 2006
Company Type Private Limited Company
Address 4TH FLOOR, STOCKDALE HOUSE HEADINGLEY OFFICE PARK, 8 VICTORIA ROAD, LEEDS, LS6 1PF
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 4 . The most likely internet sites of CONSTRUCTION CONSUMABLES LIMITED are www.constructionconsumables.co.uk, and www.construction-consumables.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Construction Consumables Limited is a Private Limited Company. The company registration number is 05798901. Construction Consumables Limited has been working since 27 April 2006. The present status of the company is Active. The registered address of Construction Consumables Limited is 4th Floor Stockdale House Headingley Office Park 8 Victoria Road Leeds Ls6 1pf. The company`s financial liabilities are £8.58k. It is £0.27k against last year. The cash in hand is £8.15k. It is £-7.12k against last year. And the total assets are £8.28k, which is £-7.12k against last year. WILTON, Lynn is a Secretary of the company. WILTON, Brian is a Director of the company. Secretary ALLISON, Richard Mark has been resigned. Secretary CRONSHAW, Adam has been resigned. Secretary NICHOLSON, Rachel has been resigned. Secretary T.I.B. SECRETARIES LIMITED has been resigned. Director ALLISON, Richard Mark has been resigned. Director BARNES, Nigel has been resigned. Director T.I.B. NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".


construction consumables Key Finiance

LIABILITIES £8.58k
+3%
CASH £8.15k
-47%
TOTAL ASSETS £8.28k
-47%
All Financial Figures

Current Directors

Secretary
WILTON, Lynn
Appointed Date: 21 December 2015

Director
WILTON, Brian
Appointed Date: 27 April 2006
67 years old

Resigned Directors

Secretary
ALLISON, Richard Mark
Resigned: 25 February 2011
Appointed Date: 30 June 2008

Secretary
CRONSHAW, Adam
Resigned: 21 December 2015
Appointed Date: 25 February 2011

Secretary
NICHOLSON, Rachel
Resigned: 30 June 2008
Appointed Date: 27 April 2006

Secretary
T.I.B. SECRETARIES LIMITED
Resigned: 27 April 2006
Appointed Date: 27 April 2006

Director
ALLISON, Richard Mark
Resigned: 25 February 2011
Appointed Date: 06 April 2010
56 years old

Director
BARNES, Nigel
Resigned: 06 July 2007
Appointed Date: 25 July 2006
52 years old

Director
T.I.B. NOMINEES LIMITED
Resigned: 27 April 2006
Appointed Date: 27 April 2006

Persons With Significant Control

Mr Brian Wilton
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

CONSTRUCTION CONSUMABLES LIMITED Events

03 May 2017
Confirmation statement made on 27 April 2017 with updates
19 Apr 2017
Total exemption small company accounts made up to 30 June 2016
04 Jul 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 4

28 Jan 2016
Appointment of Mrs Lynn Wilton as a secretary on 21 December 2015
28 Jan 2016
Termination of appointment of Adam Cronshaw as a secretary on 21 December 2015
...
... and 35 more events
13 Jun 2006
Director resigned
13 Jun 2006
New secretary appointed
13 Jun 2006
New director appointed
13 Jun 2006
Registered office changed on 13/06/06 from: c/o the information bureau LIMITED 23 holroyd business centre carrbottom road bradford west yorkshire
27 Apr 2006
Incorporation