CONSTRUCTION PARTS & EQUIPMENT LIMITED
COATBRIDGE

Hellopages » North Lanarkshire » North Lanarkshire » ML5 4SE

Company number SC156819
Status Active
Incorporation Date 22 March 1995
Company Type Private Limited Company
Address 5 PALACECRAIG STREET, COATBRIDGE, LANARKSHIRE, ML5 4SE
Home Country United Kingdom
Nature of Business 28921 - Manufacture of machinery for mining
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CONSTRUCTION PARTS & EQUIPMENT LIMITED are www.constructionpartsequipment.co.uk, and www.construction-parts-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Construction Parts Equipment Limited is a Private Limited Company. The company registration number is SC156819. Construction Parts Equipment Limited has been working since 22 March 1995. The present status of the company is Active. The registered address of Construction Parts Equipment Limited is 5 Palacecraig Street Coatbridge Lanarkshire Ml5 4se. . KELLY, James Lipton is a Secretary of the company. KELLY, Gertrude is a Director of the company. KELLY, James Lipton is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Manufacture of machinery for mining".


Current Directors

Secretary
KELLY, James Lipton
Appointed Date: 22 March 1995
Director
KELLY, Gertrude
Appointed Date: 22 March 1995
65 years old
Director
KELLY, James Lipton
Appointed Date: 22 March 1995
75 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 22 March 1995
Appointed Date: 22 March 1995

Persons With Significant Control

Mr James Lipton Kelly
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSTRUCTION PARTS & EQUIPMENT LIMITED Events

08 Apr 2017
Satisfaction of charge 1 in full
05 Apr 2017
Confirmation statement made on 22 March 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
09 May 1996
Return made up to 22/03/96; full list of members
15 Nov 1995
Accounting reference date notified as 31/03
10 May 1995
Partic of mort/charge *
23 Mar 1995
Secretary resigned
22 Mar 1995
Incorporation

CONSTRUCTION PARTS & EQUIPMENT LIMITED Charges

28 April 1995
Standard security
Delivered: 10 May 1995
Status: Satisfied on 8 April 2017
Persons entitled: Airdrie Savings Bank
Description: 5 palacecraig street,coatbridge.

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