CERTUS CONSTRUCTION LIMITED
CHEPSTOW

Hellopages » Monmouthshire » Monmouthshire » NP16 5DD

Company number 08519702
Status Active
Incorporation Date 8 May 2013
Company Type Private Limited Company
Address 11 MOOR STREET, CHEPSTOW, MONMOUTHSHIRE, NP16 5DD
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Statement of capital following an allotment of shares on 14 April 2016 GBP 105 . The most likely internet sites of CERTUS CONSTRUCTION LIMITED are www.certusconstruction.co.uk, and www.certus-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Caldicot Rail Station is 5.2 miles; to Avonmouth Rail Station is 9.7 miles; to Bristol Parkway Rail Station is 10.5 miles; to Filton Abbey Wood Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Certus Construction Limited is a Private Limited Company. The company registration number is 08519702. Certus Construction Limited has been working since 08 May 2013. The present status of the company is Active. The registered address of Certus Construction Limited is 11 Moor Street Chepstow Monmouthshire Np16 5dd. . KNIGHT, Justin Grant is a Director of the company. PEACEY, David Ronald is a Director of the company. WILSON, Roberto Leonard is a Director of the company. Director WOOD, Adrian William has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
KNIGHT, Justin Grant
Appointed Date: 05 February 2015
55 years old
Director
PEACEY, David Ronald
Appointed Date: 11 April 2014
52 years old
Director
WILSON, Roberto Leonard
Appointed Date: 14 April 2016
56 years old

Resigned Directors

Director
WOOD, Adrian William
Resigned: 11 April 2014
Appointed Date: 08 May 2013
66 years old

Persons With Significant Control

Mr David Ronald Peacey
Notified on: 1 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roberto Leonard Wilson
Notified on: 1 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Justin Grant Knight
Notified on: 1 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CERTUS CONSTRUCTION LIMITED Events

02 May 2017
Confirmation statement made on 2 May 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 May 2016
08 Jun 2016
Statement of capital following an allotment of shares on 14 April 2016
  • GBP 105
08 Jun 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 105
08 Jun 2016
Statement of capital following an allotment of shares on 14 April 2016
  • GBP 105
...
... and 11 more events
06 May 2014
Memorandum and Articles of Association
06 May 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2014
Appointment of David Ronald Peacey as a director
22 Apr 2014
Termination of appointment of Adrian Wood as a director
08 May 2013
Incorporation

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