INGENIUM CONSTRUCTION (GB) LTD
CAERPHILLY

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Company number 09240495
Status Active
Incorporation Date 30 September 2014
Company Type Private Limited Company
Address 26 DEVONSHIRE DRIVE HIRWAUN, HENGOED, CAERPHILLY, CF44 9SE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of INGENIUM CONSTRUCTION (GB) LTD are www.ingeniumconstructiongb.co.uk, and www.ingenium-construction-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Ynyswen Rail Station is 5.4 miles; to Merthyr Tydfil Rail Station is 6 miles; to Fernhill Rail Station is 6.5 miles; to Garth (Bridgend) Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ingenium Construction Gb Ltd is a Private Limited Company. The company registration number is 09240495. Ingenium Construction Gb Ltd has been working since 30 September 2014. The present status of the company is Active. The registered address of Ingenium Construction Gb Ltd is 26 Devonshire Drive Hirwaun Hengoed Caerphilly Cf44 9se. . BEVAN, Gareth is a Director of the company. BEVAN, Sarah Elizabeth Woozley is a Director of the company. Director BAYLON, David John has been resigned. Director FIELD, Anne has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
BEVAN, Gareth
Appointed Date: 30 September 2014
47 years old
Director
BEVAN, Sarah Elizabeth Woozley
Appointed Date: 04 March 2015
49 years old

Resigned Directors

Director
BAYLON, David John
Resigned: 05 March 2015
Appointed Date: 30 September 2014
57 years old
Director
FIELD, Anne
Resigned: 28 February 2015
Appointed Date: 30 September 2014
48 years old

Persons With Significant Control

Mr Gareth Bevan
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sarah Elizabeth Woozley Bevan
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INGENIUM CONSTRUCTION (GB) LTD Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
26 Nov 2015
Accounts for a dormant company made up to 30 April 2015
26 Oct 2015
Previous accounting period shortened from 30 September 2015 to 30 April 2015
06 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 200
...
... and 2 more events
12 Jun 2015
Statement of capital following an allotment of shares on 5 March 2015
  • GBP 200
17 Apr 2015
Appointment of Mrs Sarah Elizabeth Woozley Bevan as a director on 4 March 2015
17 Apr 2015
Termination of appointment of David John Baylon as a director on 5 March 2015
17 Apr 2015
Termination of appointment of Anne Field as a director on 28 February 2015
30 Sep 2014
Incorporation
Statement of capital on 2014-09-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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