CRANFIELD CONSTRUCTION LIMITED
NEWPORT PAGNELL

Hellopages » Buckinghamshire » Milton Keynes » MK16 9JP

Company number 02535992
Status Active
Incorporation Date 31 August 1990
Company Type Private Limited Company
Address UNIT 6 COOKSOE FARM, CHICHELEY, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9JP
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 32,000 . The most likely internet sites of CRANFIELD CONSTRUCTION LIMITED are www.cranfieldconstruction.co.uk, and www.cranfield-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The distance to to Milton Keynes Central Rail Station is 7.6 miles; to Fenny Stratford Rail Station is 8.1 miles; to Bletchley Rail Station is 8.7 miles; to Flitwick Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cranfield Construction Limited is a Private Limited Company. The company registration number is 02535992. Cranfield Construction Limited has been working since 31 August 1990. The present status of the company is Active. The registered address of Cranfield Construction Limited is Unit 6 Cooksoe Farm Chicheley Newport Pagnell Buckinghamshire Mk16 9jp. . MADDISON, Amy Louise is a Secretary of the company. MADDISON, Timothy David is a Director of the company. Secretary LEWIS, Ann Christine has been resigned. Director LEWIS, Peter John has been resigned. Director MADDISON, Timothy David has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
MADDISON, Amy Louise
Appointed Date: 10 February 2004

Director
MADDISON, Timothy David
Appointed Date: 10 February 2004
81 years old

Resigned Directors

Secretary
LEWIS, Ann Christine
Resigned: 10 February 2004

Director
LEWIS, Peter John
Resigned: 17 March 2008
74 years old

Director
MADDISON, Timothy David
Resigned: 01 July 1993
Appointed Date: 01 October 1991
81 years old

Persons With Significant Control

Mr Timothy David Maddison
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

CRANFIELD CONSTRUCTION LIMITED Events

14 Sep 2016
Confirmation statement made on 31 August 2016 with updates
28 Jun 2016
Full accounts made up to 31 December 2015
09 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 32,000

17 Apr 2015
Full accounts made up to 31 December 2014
09 Apr 2015
Auditor's resignation
...
... and 64 more events
27 Sep 1990
Ad 11/09/90--------- £ si 4998@1

19 Sep 1990
Ad 11/09/90--------- £ si 4998@1=4998 £ ic 2/5000

13 Sep 1990
Accounting reference date notified as 31/03

06 Sep 1990
Secretary resigned

31 Aug 1990
Incorporation