COMPLETE CIVIL ENGINEER LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU3 4BU

Company number 06845428
Status Active
Incorporation Date 12 March 2009
Company Type Private Limited Company
Address BIRMINGHAM BUSINESS CENTRE, ENTERPRISE WAY, LUTON, BEDFORDSHIRE, LU3 4BU
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-five events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of COMPLETE CIVIL ENGINEER LIMITED are www.completecivilengineer.co.uk, and www.complete-civil-engineer.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Complete Civil Engineer Limited is a Private Limited Company. The company registration number is 06845428. Complete Civil Engineer Limited has been working since 12 March 2009. The present status of the company is Active. The registered address of Complete Civil Engineer Limited is Birmingham Business Centre Enterprise Way Luton Bedfordshire Lu3 4bu. . FEENEY, Ciaran is a Director of the company. META, Dritsn is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary KENNEDY, Ruth Mary Claire has been resigned. Director HURWORTH, Aderyn has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
FEENEY, Ciaran
Appointed Date: 16 March 2009
60 years old
Director
META, Dritsn
Appointed Date: 01 May 2015
47 years old

Resigned Directors

Secretary
HCS SECRETARIAL LIMITED
Resigned: 12 March 2009
Appointed Date: 12 March 2009
Secretary
KENNEDY, Ruth Mary Claire
Resigned: 01 July 2010
Appointed Date: 16 March 2009
Director
HURWORTH, Aderyn
Resigned: 12 March 2009
Appointed Date: 12 March 2009
51 years old

Persons With Significant Control

Mr Ciaran Feeney
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

COMPLETE CIVIL ENGINEER LIMITED Events

13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 May 2015
Appointment of Mr Dritsn Meta as a director on 1 May 2015
...
... and 15 more events
25 Mar 2009
Registered office changed on 25/03/2009 from 11 garret close dunstable bedfordshire LU6 3EG
25 Mar 2009
Secretary appointed ruth kennedy
17 Mar 2009
Appointment terminated secretary hcs secretarial LIMITED
17 Mar 2009
Appointment terminated director aderyn hurworth
12 Mar 2009
Incorporation

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