NEVILLE CONSTRUCTION GROUP LIMITED
LEAGRAVE, LUTON

Hellopages » Bedfordshire » Luton » LU3 2RR

Company number 03717047
Status Active
Incorporation Date 16 February 1999
Company Type Private Limited Company
Address NEVILLE HOUSE, MARSH ROAD, LEAGRAVE, LUTON, BEDFORDSHIRE, LU3 2RR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 14 November 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of NEVILLE CONSTRUCTION GROUP LIMITED are www.nevilleconstructiongroup.co.uk, and www.neville-construction-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Neville Construction Group Limited is a Private Limited Company. The company registration number is 03717047. Neville Construction Group Limited has been working since 16 February 1999. The present status of the company is Active. The registered address of Neville Construction Group Limited is Neville House Marsh Road Leagrave Luton Bedfordshire Lu3 2rr. . TRUMPER, Victoria Mary Louise is a Secretary of the company. HENMAN, Michael Bernard Neville is a Director of the company. HENMAN, Peter John is a Director of the company. TATUM-HUME, Angela Mary is a Director of the company. TRUMPER, Ian Carl is a Director of the company. TRUMPER, Victoria Mary Louise is a Director of the company. Director BRIGGINSHAW, Kevin Alan has been resigned. Director BYGRAVE, Clifford has been resigned. Director MILLETT, John Robert has been resigned. Director WOODCRAFT, Paul Reginald has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TRUMPER, Victoria Mary Louise
Appointed Date: 16 February 1999
Director
HENMAN, Michael Bernard Neville
Appointed Date: 16 February 1999
91 years old
Director
HENMAN, Peter John
Appointed Date: 16 February 1999
88 years old
Director
TATUM-HUME, Angela Mary
Appointed Date: 16 February 1999
79 years old
Director
TRUMPER, Ian Carl
Appointed Date: 31 March 2003
61 years old
Director
TRUMPER, Victoria Mary Louise
Appointed Date: 16 February 1999
61 years old

Resigned Directors

Director
BRIGGINSHAW, Kevin Alan
Resigned: 31 May 2002
Appointed Date: 01 April 2001
65 years old
Director
BYGRAVE, Clifford
Resigned: 31 July 2008
Appointed Date: 22 February 1999
91 years old
Director
MILLETT, John Robert
Resigned: 09 December 2003
Appointed Date: 01 April 2001
77 years old
Director
WOODCRAFT, Paul Reginald
Resigned: 12 March 2004
Appointed Date: 01 April 2001
81 years old

Persons With Significant Control

Neville Trust Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEVILLE CONSTRUCTION GROUP LIMITED Events

08 Jan 2017
Accounts for a dormant company made up to 31 March 2016
27 Nov 2016
Confirmation statement made on 14 November 2016 with updates
25 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2016
Accounts for a dormant company made up to 31 March 2015
03 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,628,278
...
... and 58 more events
16 Apr 1999
£ nc 16122/3000000 31/03/99
17 Mar 1999
Accounting reference date shortened from 29/02/00 to 31/03/99
14 Mar 1999
New director appointed
11 Mar 1999
Ad 22/02/99--------- £ si [email protected]
16 Feb 1999
Incorporation

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