INTERNATIONAL CONSTRUCTION MANAGEMENT LIMITED
TADWORTH ERE UNITED KINGDOM CONTRACTING LIMITED

Hellopages » Surrey » Reigate and Banstead » KT20 6EB

Company number 05609553
Status Active
Incorporation Date 1 November 2005
Company Type Private Limited Company
Address A3 4 WATERHOUSE LANE, KINGSWOOD, TADWORTH, SURREY, ENGLAND, KT20 6EB
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 20 September 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of INTERNATIONAL CONSTRUCTION MANAGEMENT LIMITED are www.internationalconstructionmanagement.co.uk, and www.international-construction-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Chessington North Rail Station is 6 miles; to East Croydon Rail Station is 7.6 miles; to Balham Rail Station is 10.6 miles; to Fulwell Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Construction Management Limited is a Private Limited Company. The company registration number is 05609553. International Construction Management Limited has been working since 01 November 2005. The present status of the company is Active. The registered address of International Construction Management Limited is A3 4 Waterhouse Lane Kingswood Tadworth Surrey England Kt20 6eb. . GROUP, European Contracting is a Secretary of the company. KARLSSON, Hans Johan Fredrik is a Director of the company. Secretary SGB SWEDEN AB has been resigned. Secretary HK CAPITAL & INVEST KB has been resigned. Secretary HK CAPITAL AND INVEST KB has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director AHNLAND, Jean Claude has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
GROUP, European Contracting
Appointed Date: 29 May 2015

Director
KARLSSON, Hans Johan Fredrik
Appointed Date: 01 November 2005
60 years old

Resigned Directors

Secretary
SGB SWEDEN AB
Resigned: 01 December 2008
Appointed Date: 08 September 2006

Secretary
HK CAPITAL & INVEST KB
Resigned: 29 May 2015
Appointed Date: 01 December 2008

Secretary
HK CAPITAL AND INVEST KB
Resigned: 01 January 2011
Appointed Date: 01 December 2008

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 01 November 2005
Appointed Date: 01 November 2005

Director
AHNLAND, Jean Claude
Resigned: 01 December 2008
Appointed Date: 07 March 2006
62 years old

Persons With Significant Control

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

INTERNATIONAL CONSTRUCTION MANAGEMENT LIMITED Events

02 Feb 2017
Micro company accounts made up to 31 December 2016
20 Sep 2016
Confirmation statement made on 20 September 2016 with updates
19 Apr 2016
Compulsory strike-off action has been discontinued
14 Apr 2016
Accounts for a dormant company made up to 31 December 2015
14 Apr 2016
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,000

...
... and 36 more events
18 Jan 2007
Return made up to 01/11/06; full list of members
  • 363(288) ‐ Secretary resigned

05 Sep 2006
Accounting reference date extended from 30/11/06 to 31/12/06
07 Apr 2006
New director appointed
03 Mar 2006
Company name changed ere united kingdom contracting l imited\certificate issued on 03/03/06
01 Nov 2005
Incorporation