ANDREW CURTIS CONSTRUCTION LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN5 7QS

Company number 05369564
Status Active
Incorporation Date 18 February 2005
Company Type Private Limited Company
Address KG HOUSE KINGSFIELD WAY, DALLINGTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7QS
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Director's details changed for Paul Anthony Curtis on 1 January 2017; Secretary's details changed for Joanne Simmons on 2 January 2017; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of ANDREW CURTIS CONSTRUCTION LIMITED are www.andrewcurtisconstruction.co.uk, and www.andrew-curtis-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Andrew Curtis Construction Limited is a Private Limited Company. The company registration number is 05369564. Andrew Curtis Construction Limited has been working since 18 February 2005. The present status of the company is Active. The registered address of Andrew Curtis Construction Limited is Kg House Kingsfield Way Dallington Northampton Northamptonshire Nn5 7qs. . SIMMONS, Joanne is a Secretary of the company. CURTIS, Paul Anthony is a Director of the company. Secretary ANDREW, John Paul has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director ANDREW, John Paul has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Site preparation".


Current Directors

Secretary
SIMMONS, Joanne
Appointed Date: 22 June 2013
Director
CURTIS, Paul Anthony
Appointed Date: 18 February 2005
59 years old

Resigned Directors

Secretary
ANDREW, John Paul
Resigned: 22 June 2013
Appointed Date: 18 February 2005
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 18 February 2005
Appointed Date: 18 February 2005
Director
ANDREW, John Paul
Resigned: 30 September 2012
Appointed Date: 18 February 2005
53 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 18 February 2005
Appointed Date: 18 February 2005

Persons With Significant Control

Mr Paul Anthony Curtis
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Joanne Simmons
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDREW CURTIS CONSTRUCTION LIMITED Events

25 Jan 2017
Director's details changed for Paul Anthony Curtis on 1 January 2017
25 Jan 2017
Secretary's details changed for Joanne Simmons on 2 January 2017
09 Sep 2016
Confirmation statement made on 31 August 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
...
... and 34 more events
07 Mar 2005
New director appointed
07 Mar 2005
Registered office changed on 07/03/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
24 Feb 2005
Director resigned
24 Feb 2005
Secretary resigned
18 Feb 2005
Incorporation

ANDREW CURTIS CONSTRUCTION LIMITED Charges

28 November 2012
Debenture
Delivered: 30 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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