LISTED & NEW BUILD LTD
DORKING UKCONSTRUCTION.CO.UK LIMITED NEVRUS (821) LIMITED

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Company number 03902498
Status Active
Incorporation Date 5 January 2000
Company Type Private Limited Company
Address PANSHANGAR WEARE STREET, CAPEL, DORKING, SURREY, RH5 5JA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 2 . The most likely internet sites of LISTED & NEW BUILD LTD are www.listednewbuild.co.uk, and www.listed-new-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Listed New Build Ltd is a Private Limited Company. The company registration number is 03902498. Listed New Build Ltd has been working since 05 January 2000. The present status of the company is Active. The registered address of Listed New Build Ltd is Panshangar Weare Street Capel Dorking Surrey Rh5 5ja. The company`s financial liabilities are £0.21k. It is £0k against last year. The cash in hand is £0.06k. It is £0k against last year. . CLEVETT, Robin Mark is a Secretary of the company. CLEVETT, Robin Mark is a Director of the company. Secretary WHITTINGTON, Sally Suzanne has been resigned. Director CLEVETT, Paul Nicholas has been resigned. Nominee Director GIBBONS, David Victor has been resigned. The company operates in "Other specialised construction activities n.e.c.".


listed & new build Key Finiance

LIABILITIES £0.21k
CASH £0.06k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CLEVETT, Robin Mark
Appointed Date: 03 February 2000

Director
CLEVETT, Robin Mark
Appointed Date: 03 February 2000
55 years old

Resigned Directors

Secretary
WHITTINGTON, Sally Suzanne
Resigned: 03 February 2000
Appointed Date: 05 January 2000

Director
CLEVETT, Paul Nicholas
Resigned: 31 March 2011
Appointed Date: 03 February 2000
59 years old

Nominee Director
GIBBONS, David Victor
Resigned: 03 February 2000
Appointed Date: 05 January 2000
80 years old

Persons With Significant Control

Mr Robin Mark Clevett
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LISTED & NEW BUILD LTD Events

22 Jan 2017
Confirmation statement made on 5 January 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2

13 Jan 2016
Registered office address changed from 2 the Chapel 161 the Street Capel Surrey RH5 5EL to Panshangar Weare Street Capel Dorking Surrey RH5 5JA on 13 January 2016
13 Jan 2016
Director's details changed for Robin Mark Clevett on 30 October 2015
...
... and 41 more events
14 Mar 2000
New director appointed
14 Mar 2000
New secretary appointed;new director appointed
08 Mar 2000
Ad 03/02/00--------- £ si 1@1=1 £ ic 1/2
11 Feb 2000
Company name changed nevrus (821) LIMITED\certificate issued on 14/02/00
05 Jan 2000
Incorporation