CONSTRUCTAMEAL LLP
MIDDLESEX

Hellopages » Greater London » Richmond upon Thames » TW2 5TU

Company number OC308597
Status Active
Incorporation Date 12 July 2004
Company Type Limited Liability Partnership
Address 1 THE GREEN, TWICKENHAM, MIDDLESEX, TW2 5TU
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CONSTRUCTAMEAL LLP are www.constructameal.co.uk, and www.constructameal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Constructameal Llp is a Limited Liability Partnership. The company registration number is OC308597. Constructameal Llp has been working since 12 July 2004. The present status of the company is Active. The registered address of Constructameal Llp is 1 The Green Twickenham Middlesex Tw2 5tu. . BOON, Stephen Robert is a LLP Designated Member of the company. COLLINS, Christopher Geoffrey is a LLP Designated Member of the company. LLP Designated Member VANTIS NOMINEES LIMITED has been resigned. LLP Designated Member VANTIS SECRETARIES LIMITED has been resigned.


Current Directors

LLP Designated Member
BOON, Stephen Robert
Appointed Date: 12 July 2004
67 years old
LLP Designated Member
COLLINS, Christopher Geoffrey
Appointed Date: 12 July 2004
70 years old

Resigned Directors

LLP Designated Member
VANTIS NOMINEES LIMITED
Resigned: 12 July 2004
Appointed Date: 12 July 2004
LLP Designated Member
VANTIS SECRETARIES LIMITED
Resigned: 12 July 2004
Appointed Date: 12 July 2004

Persons With Significant Control

Mr Christopher Geoffrey Collins
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Steven Boon
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

CONSTRUCTAMEAL LLP Events

09 May 2017
Total exemption small company accounts made up to 31 July 2016
20 Jul 2016
Confirmation statement made on 12 July 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 July 2015
14 Jul 2015
Annual return made up to 12 July 2015
01 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 21 more events
19 Aug 2004
Member resigned
19 Aug 2004
New member appointed
19 Aug 2004
New member appointed
19 Aug 2004
Registered office changed on 19/08/04 from: 82 st john street london EC1M 4JN
12 Jul 2004
Incorporation

Similar Companies

CONSTRUCTACORE CONSULTANTS LIMITED CONSTRUCTADRIVE LIMITED CONSTRUCTAQUOTE LIMITED CONSTRUCTASCAPE LIMITED CONSTRUCTASERV LTD CONSTRUCT-A-SPACE LTD CONSTRUCTA-UK LTD