CHITTINGHURST CONSTRUCTION LIMITED
ESSEX

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Company number 04609517
Status Active
Incorporation Date 5 December 2002
Company Type Private Limited Company
Address 249 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 99 . The most likely internet sites of CHITTINGHURST CONSTRUCTION LIMITED are www.chittinghurstconstruction.co.uk, and www.chittinghurst-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Chittinghurst Construction Limited is a Private Limited Company. The company registration number is 04609517. Chittinghurst Construction Limited has been working since 05 December 2002. The present status of the company is Active. The registered address of Chittinghurst Construction Limited is 249 Cranbrook Road Ilford Essex Ig1 4tg. . SOPER, Louise Alison is a Director of the company. Secretary SOPER, Louise Alison has been resigned. Nominee Secretary MCS FORMATIONS LIMITED has been resigned. Secretary MCS FORMATIONS LTD has been resigned. Nominee Director MCS INCORPORATIONS LIMITED has been resigned. Director SOPER, Clive Alexander has been resigned. The company operates in "Dormant Company".


Current Directors

Director
SOPER, Louise Alison
Appointed Date: 18 December 2005
63 years old

Resigned Directors

Secretary
SOPER, Louise Alison
Resigned: 13 March 2008
Appointed Date: 05 December 2002

Nominee Secretary
MCS FORMATIONS LIMITED
Resigned: 05 December 2002
Appointed Date: 05 December 2002

Secretary
MCS FORMATIONS LTD
Resigned: 19 November 2009
Appointed Date: 13 March 2008

Nominee Director
MCS INCORPORATIONS LIMITED
Resigned: 05 December 2002
Appointed Date: 05 December 2002

Director
SOPER, Clive Alexander
Resigned: 18 December 2005
Appointed Date: 05 December 2002
71 years old

Persons With Significant Control

Mrs Louise Alison Soper
Notified on: 14 November 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHITTINGHURST CONSTRUCTION LIMITED Events

01 Dec 2016
Confirmation statement made on 17 November 2016 with updates
30 Aug 2016
Accounts for a dormant company made up to 31 December 2015
17 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 99

26 Aug 2015
Accounts for a dormant company made up to 31 December 2014
26 Nov 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 99

...
... and 31 more events
27 Jan 2003
Secretary resigned
27 Jan 2003
Director resigned
27 Jan 2003
New secretary appointed
27 Jan 2003
New director appointed
05 Dec 2002
Incorporation