CROWN CONSTRUCTION INSULATION LIMITED
11-13 VICTORIA STREET LODGEWOOD CONSTRUCTION LIMITED

Hellopages » Merseyside » Liverpool » L2 5QQ

Company number 03033850
Status Active
Incorporation Date 16 March 1995
Company Type Private Limited Company
Address C/O HW CHARTERED ACCOUNTANTS, 3RD FLOOR PACIFIC CHAMBERS, 11-13 VICTORIA STREET, LIVERPOOL MERSEYSIDE, L2 5QQ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 2 . The most likely internet sites of CROWN CONSTRUCTION INSULATION LIMITED are www.crownconstructioninsulation.co.uk, and www.crown-construction-insulation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Edge Hill Rail Station is 1.7 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crown Construction Insulation Limited is a Private Limited Company. The company registration number is 03033850. Crown Construction Insulation Limited has been working since 16 March 1995. The present status of the company is Active. The registered address of Crown Construction Insulation Limited is C O Hw Chartered Accountants 3rd Floor Pacific Chambers 11 13 Victoria Street Liverpool Merseyside L2 5qq. . JOSEPH, Barrie is a Secretary of the company. JOSEPH, Barrie is a Director of the company. NOLAN, Chantelle is a Director of the company. Secretary SAUNDERS, Ian has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director SAUNDERS, Ian has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
JOSEPH, Barrie
Appointed Date: 12 December 2005
Director
JOSEPH, Barrie
Appointed Date: 16 March 1995
70 years old
Director
NOLAN, Chantelle
Appointed Date: 09 February 2007
40 years old

Resigned Directors

Secretary
SAUNDERS, Ian
Resigned: 12 December 2005
Appointed Date: 16 March 1995
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 16 March 1995
Appointed Date: 16 March 1995
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 16 March 1995
Appointed Date: 16 March 1995
Director
SAUNDERS, Ian
Resigned: 11 August 2006
Appointed Date: 16 March 1995
68 years old

Persons With Significant Control

Mr Barrie Joseph
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Chantelle Nolan
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROWN CONSTRUCTION INSULATION LIMITED Events

23 Mar 2017
Confirmation statement made on 16 March 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
26 Aug 2015
Total exemption small company accounts made up to 31 December 2014
15 Apr 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2
...
... and 54 more events
12 Apr 1995
Accounting reference date notified as 31/12
28 Mar 1995
Director resigned
22 Mar 1995
Secretary resigned
22 Mar 1995
Registered office changed on 22/03/95 from: harrington chambers 26 north john street liverpool L2 9RU
16 Mar 1995
Incorporation

CROWN CONSTRUCTION INSULATION LIMITED Charges

18 March 2015
Charge code 0303 3850 0002
Delivered: 20 March 2015
Status: Outstanding
Persons entitled: Barrie Joseph and Jane Judith Joseph
Description: Contains fixed charge…
4 July 1997
Debenture
Delivered: 10 July 1997
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

CROWN CONSTRUCTION CORPORATION LTD CROWN CONSTRUCTION ENTERPRISES LTD CROWN CONSTRUCTION LIMITED CROWN CONSTRUCTION LONDON EAST LIMITED CROWN CONSTRUCTION SERVICES LIMITED CROWN CONSTRUCTION SOLUTIONS LTD CROWN CONSTRUCTION SOUTH EAST LIMITED