Company number 02658178
Status Active
Incorporation Date 29 October 1991
Company Type Private Limited Company
Address FERNWOOD HOUSE, FERNWOOD ROAD JESMOND, NEWCASTLE UPON TYNE, NE2 1TJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CONSTRUCTION MANAGEMENT CONSULTANTS (U.K.) LIMITED are www.constructionmanagementconsultantsuk.co.uk, and www.construction-management-consultants-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Construction Management Consultants U K Limited is a Private Limited Company.
The company registration number is 02658178. Construction Management Consultants U K Limited has been working since 29 October 1991.
The present status of the company is Active. The registered address of Construction Management Consultants U K Limited is Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne Ne2 1tj. The company`s financial liabilities are £42.85k. It is £-3.13k against last year. The cash in hand is £90.25k. It is £10.35k against last year. And the total assets are £92.09k, which is £-1.65k against last year. PEEL, Denise Margaret is a Secretary of the company. PEEL, Denise Margaret is a Director of the company. PEEL, Kevin is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
construction management consultants (u.k.) Key Finiance
LIABILITIES
£42.85k
-7%
CASH
£90.25k
+12%
TOTAL ASSETS
£92.09k
-2%
All Financial Figures
Current Directors
Director
PEEL, Kevin
Appointed Date: 26 November 1991
73 years old
Resigned Directors
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 26 November 1991
Appointed Date: 29 October 1991
Nominee Director
MBC NOMINEES LIMITED
Resigned: 26 November 1991
Appointed Date: 29 October 1991
Persons With Significant Control
Kevin Peel
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Denise Margaret Peel
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CONSTRUCTION MANAGEMENT CONSULTANTS (U.K.) LIMITED Events
04 May 2017
Total exemption small company accounts made up to 31 October 2016
16 Nov 2016
Confirmation statement made on 29 October 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
22 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 66 more events
11 Dec 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Dec 1991
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
09 Dec 1991
Registered office changed on 09/12/91 from: c/o mbc information services LTD classic house 174-180 old street london EC1V 9BP
05 Dec 1991
Company name changed duohurst LIMITED\certificate issued on 06/12/91
29 Oct 1991
Incorporation