Company number 05207172
Status Active
Incorporation Date 16 August 2004
Company Type Private Limited Company
Address REDLANDS, LINKADELLS COLEBROOK, PLYMOUTH, PL7 4EF
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials, 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
GBP 10
. The most likely internet sites of CONSTRUCTION PRODUCTS UK LIMITED are www.constructionproductsuk.co.uk, and www.construction-products-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Construction Products Uk Limited is a Private Limited Company.
The company registration number is 05207172. Construction Products Uk Limited has been working since 16 August 2004.
The present status of the company is Active. The registered address of Construction Products Uk Limited is Redlands Linkadells Colebrook Plymouth Pl7 4ef. . HARDINGE, Barbara Julie is a Secretary of the company. HARDINGE, Andrew George is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Agents involved in the sale of timber and building materials".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 August 2004
Appointed Date: 16 August 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 August 2004
Appointed Date: 16 August 2004
Persons With Significant Control
Mr Andrew George Hardinge
Notified on: 16 August 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CONSTRUCTION PRODUCTS UK LIMITED Events
27 Aug 2016
Confirmation statement made on 16 August 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 31 December 2015
03 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
16 Apr 2015
Total exemption small company accounts made up to 31 December 2014
28 Aug 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
...
... and 21 more events
23 Sep 2004
New secretary appointed
23 Sep 2004
Accounting reference date extended from 31/08/05 to 31/12/05
18 Aug 2004
Secretary resigned
18 Aug 2004
Director resigned
16 Aug 2004
Incorporation