Company number 05713322
Status Active
Incorporation Date 17 February 2006
Company Type Private Limited Company
Address 7 ST JAMES SQUARE, MANCHESTER, M2 6XX
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Amended total exemption small company accounts made up to 28 February 2015. The most likely internet sites of CONSTRUCTIVE LENDING LIMITED are www.constructivelending.co.uk, and www.constructive-lending.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Constructive Lending Limited is a Private Limited Company.
The company registration number is 05713322. Constructive Lending Limited has been working since 17 February 2006.
The present status of the company is Active. The registered address of Constructive Lending Limited is 7 St James Square Manchester M2 6xx. . LEDERBERG, Gary Scott is a Secretary of the company. ESTERKIN, Eugene Barry is a Director of the company. LEDERBERG, Gary Scott is a Director of the company. MITCHELL, Paul Edward is a Director of the company. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".
Current Directors
Persons With Significant Control
Mr Eugene Barry Esterkin
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lord David Alliance Cbe
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CONSTRUCTIVE LENDING LIMITED Events
21 Feb 2017
Confirmation statement made on 17 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
30 Mar 2016
Amended total exemption small company accounts made up to 28 February 2015
22 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
25 Jan 2016
Company name changed constructive lending manchester LIMITED\certificate issued on 25/01/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-01-25
...
... and 23 more events
08 Sep 2008
Return made up to 17/02/08; no change of members
11 Dec 2007
Total exemption small company accounts made up to 28 February 2007
31 May 2007
Return made up to 17/02/07; full list of members
13 Nov 2006
Company name changed affirmative facilities LIMITED\certificate issued on 13/11/06
17 Feb 2006
Incorporation