CONSTRUCTION SYSTEM SOLUTIONS LIMITED
MARKFIELD

Hellopages » Leicestershire » North West Leicestershire » LE67 9PJ

Company number 06824781
Status Active
Incorporation Date 19 February 2009
Company Type Private Limited Company
Address BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, LE67 9PJ
Home Country United Kingdom
Nature of Business 23610 - Manufacture of concrete products for construction purposes
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of CONSTRUCTION SYSTEM SOLUTIONS LIMITED are www.constructionsystemsolutions.co.uk, and www.construction-system-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Barrow upon Soar Rail Station is 6.7 miles; to Narborough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Construction System Solutions Limited is a Private Limited Company. The company registration number is 06824781. Construction System Solutions Limited has been working since 19 February 2009. The present status of the company is Active. The registered address of Construction System Solutions Limited is Bardon Hall Copt Oak Road Markfield Leicestershire Le67 9pj. . BOWATER, John Ferguson is a Director of the company. PETRY, Francois is a Director of the company. Secretary FORD, Mary has been resigned. Director BOURGUIGNON, Alain Gerard Edmond has been resigned. Director CARLING, Christine Alice has been resigned. Director CARLING, Ian has been resigned. Director DIX, Andrew Robert has been resigned. Director GALVIN, Mark Daniel has been resigned. Director KENNEDY, John Gerard has been resigned. Director PEARCE, Michael Paul has been resigned. Director WARD, Patrick Robert has been resigned. The company operates in "Manufacture of concrete products for construction purposes".


Current Directors

Director
BOWATER, John Ferguson
Appointed Date: 31 May 2010
76 years old
Director
PETRY, Francois
Appointed Date: 01 December 2015
59 years old

Resigned Directors

Secretary
FORD, Mary
Resigned: 30 March 2012
Appointed Date: 31 May 2010
Director
BOURGUIGNON, Alain Gerard Edmond
Resigned: 15 February 2013
Appointed Date: 31 May 2010
66 years old
Director
CARLING, Christine Alice
Resigned: 24 July 2015
Appointed Date: 15 March 2013
83 years old
Director
CARLING, Ian
Resigned: 24 July 2015
Appointed Date: 31 May 2010
78 years old
Director
DIX, Andrew Robert
Resigned: 31 December 2015
Appointed Date: 31 May 2010
65 years old
Director
GALVIN, Mark Daniel
Resigned: 31 December 2010
Appointed Date: 19 February 2009
52 years old
Director
KENNEDY, John Gerard
Resigned: 15 March 2013
Appointed Date: 19 March 2009
63 years old
Director
PEARCE, Michael Paul
Resigned: 21 July 2014
Appointed Date: 15 February 2013
61 years old
Director
WARD, Patrick Robert
Resigned: 30 November 2015
Appointed Date: 21 July 2014
65 years old

Persons With Significant Control

Charcon Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONSTRUCTION SYSTEM SOLUTIONS LIMITED Events

07 Mar 2017
Confirmation statement made on 6 March 2017 with updates
30 Dec 2016
Accounts for a dormant company made up to 31 December 2015
07 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
15 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,000
...
... and 41 more events
08 May 2009
Particulars of a mortgage or charge / charge no: 1
01 Apr 2009
Director appointed john gerard kennedy
31 Mar 2009
Ad 19/03/09\gbp si 999@1=999\gbp ic 1/1000\
30 Mar 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2009
Incorporation

CONSTRUCTION SYSTEM SOLUTIONS LIMITED Charges

6 May 2009
Debenture
Delivered: 8 May 2009
Status: Outstanding
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…

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