KONSTRUCT LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN5 5JF

Company number 05556027
Status Active
Incorporation Date 7 September 2005
Company Type Private Limited Company
Address 5 GIFFARD COURT, MILLBROOK CLOSE, NORTHAMPTON, NN5 5JF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of KONSTRUCT LIMITED are www.konstruct.co.uk, and www.konstruct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Konstruct Limited is a Private Limited Company. The company registration number is 05556027. Konstruct Limited has been working since 07 September 2005. The present status of the company is Active. The registered address of Konstruct Limited is 5 Giffard Court Millbrook Close Northampton Nn5 5jf. . DILLINGHAM, Annabella Louise is a Secretary of the company. DILLINGHAM, Annabella Louise is a Director of the company. DILLINGHAM, Paul Victor is a Director of the company. HONEYMAN, Innes is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
DILLINGHAM, Annabella Louise
Appointed Date: 04 October 2005
Director
DILLINGHAM, Annabella Louise
Appointed Date: 04 October 2005
62 years old
Director
DILLINGHAM, Paul Victor
Appointed Date: 04 October 2005
61 years old
Director
HONEYMAN, Innes
Appointed Date: 01 April 2014
61 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 04 October 2005
Appointed Date: 07 September 2005
Nominee Director
QA NOMINEES LIMITED
Resigned: 04 October 2005
Appointed Date: 07 September 2005

Persons With Significant Control

Mr Paul Victor Dillingham
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Annabella Louise Dillingham
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KONSTRUCT LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 30 September 2016
14 Sep 2016
Confirmation statement made on 7 September 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 September 2015
25 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
25 Sep 2015
Director's details changed for Mr Paul Victor Dillingham on 1 August 2015
...
... and 31 more events
18 Oct 2005
Registered office changed on 18/10/05 from: 41 west cotton close, northampton, NN4 8BX
05 Oct 2005
Registered office changed on 05/10/05 from: the studio, st nicholas close, elstree, herts., WD6 3EW
05 Oct 2005
Secretary resigned
05 Oct 2005
Director resigned
07 Sep 2005
Incorporation

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