CONSTRUCTION CUTTING SERVICES LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE13 7BA
Company number 02109301
Status Active
Incorporation Date 12 March 1987
Company Type Private Limited Company
Address BRUNSWICK INDUSTRIAL ESTATE, BRUNSWICK VILLAGE, NEWCASTLE UPON TYNE, NE13 7BA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of CONSTRUCTION CUTTING SERVICES LIMITED are www.constructioncuttingservices.co.uk, and www.construction-cutting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. The distance to to Newcastle Rail Station is 5.5 miles; to Metrocentre Rail Station is 6.1 miles; to Blaydon Rail Station is 6.2 miles; to Dunston Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Construction Cutting Services Limited is a Private Limited Company. The company registration number is 02109301. Construction Cutting Services Limited has been working since 12 March 1987. The present status of the company is Active. The registered address of Construction Cutting Services Limited is Brunswick Industrial Estate Brunswick Village Newcastle Upon Tyne Ne13 7ba. . BLACKETT, Lisa is a Secretary of the company. BLACKETT, Lisa is a Director of the company. BOWEY, Karl Edward is a Director of the company. Secretary BLYTHE, Joseph Christopher has been resigned. Secretary DELLOW, Leslie has been resigned. Director BLYTHE, Joseph Christopher has been resigned. Director BOWEY, Terrance has been resigned. Director DELLOW, Leslie has been resigned. Director MCLEAN, James Edward has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BLACKETT, Lisa
Appointed Date: 15 May 1995
Director
BLACKETT, Lisa
Appointed Date: 01 February 1994
54 years old
Director
BOWEY, Karl Edward
Appointed Date: 17 November 2014
48 years old

Resigned Directors

Secretary
BLYTHE, Joseph Christopher
Resigned: 15 May 1995
Secretary
DELLOW, Leslie
Resigned: 16 March 1993
Director
BLYTHE, Joseph Christopher
Resigned: 15 May 1995
70 years old
Director
BOWEY, Terrance
Resigned: 17 November 2014
77 years old
Director
DELLOW, Leslie
Resigned: 16 March 1993
73 years old
Director
MCLEAN, James Edward
Resigned: 25 March 1993
89 years old

Persons With Significant Control

Mr Karl Edward Bowey
Notified on: 17 October 2016
48 years old
Nature of control: Ownership of shares – 75% or more

CONSTRUCTION CUTTING SERVICES LIMITED Events

04 Nov 2016
Satisfaction of charge 1 in full
26 Oct 2016
Confirmation statement made on 18 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 30 April 2016
05 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 9,350
09 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 89 more events
08 Feb 1988
Director resigned;new director appointed
08 Feb 1988
Registered office changed on 08/02/88 from: 2 baches street london N1 6EE
08 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Feb 1988
Company name changed catchspace LIMITED\certificate issued on 08/02/88
12 Mar 1987
Certificate of Incorporation

CONSTRUCTION CUTTING SERVICES LIMITED Charges

20 April 1993
Mortgage
Delivered: 22 April 1993
Status: Satisfied on 4 November 2016
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a premises at brunswick ind est wideopen…

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