CAFFERKEY CIVILS (UK) LIMITED
LUTON

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Company number 08101391
Status Active
Incorporation Date 12 June 2012
Company Type Private Limited Company
Address BASPOINT INNOVATION & BUSINESS CENTRE 110 BUTTERFIELD, GREAT MARLINGS, LUTON, BEDFORDSHIRE, LU2 8DL
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Noel Mccann as a director on 9 September 2016; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 800,100 . The most likely internet sites of CAFFERKEY CIVILS (UK) LIMITED are www.cafferkeycivilsuk.co.uk, and www.cafferkey-civils-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Cafferkey Civils Uk Limited is a Private Limited Company. The company registration number is 08101391. Cafferkey Civils Uk Limited has been working since 12 June 2012. The present status of the company is Active. The registered address of Cafferkey Civils Uk Limited is Baspoint Innovation Business Centre 110 Butterfield Great Marlings Luton Bedfordshire Lu2 8dl. . KNOX, Joseph is a Director of the company. Director BEAMISH, Kenneth John has been resigned. Director CAFFERKEY, Peter has been resigned. Director MCCANN, Noel has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
KNOX, Joseph
Appointed Date: 12 June 2012
56 years old

Resigned Directors

Director
BEAMISH, Kenneth John
Resigned: 28 February 2014
Appointed Date: 08 October 2012
64 years old
Director
CAFFERKEY, Peter
Resigned: 08 October 2012
Appointed Date: 12 June 2012
50 years old
Director
MCCANN, Noel
Resigned: 09 September 2016
Appointed Date: 16 September 2014
63 years old

CAFFERKEY CIVILS (UK) LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Sep 2016
Termination of appointment of Noel Mccann as a director on 9 September 2016
04 Jul 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 800,100
21 Apr 2016
Statement of capital following an allotment of shares on 31 December 2015
  • GBP 800,100
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 16 more events
04 Jun 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2013
Termination of appointment of Peter Cafferkey as a director
20 Dec 2012
Appointment of Kenneth John Beamish as a director
27 Nov 2012
Registered office address changed from C/O Evans Mockler Limited Highstone House 165 High Street Barnet Hertfordshire EN5 5SU United Kingdom on 27 November 2012
12 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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