UDIAM CONSTRUCTION LTD
BODIAM, ROBERTSBRIDGE

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Company number 06441374
Status Active
Incorporation Date 29 November 2007
Company Type Private Limited Company
Address SOUTHPOINT, COMPASS PARK, BODIAM, ROBERTSBRIDGE, EAST SUSSEX, TN32 5BS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of UDIAM CONSTRUCTION LTD are www.udiamconstruction.co.uk, and www.udiam-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Battle Rail Station is 5.2 miles; to Three Oaks Rail Station is 7.2 miles; to St Leonards Warrior Square Rail Station is 9.2 miles; to West St Leonards Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Udiam Construction Ltd is a Private Limited Company. The company registration number is 06441374. Udiam Construction Ltd has been working since 29 November 2007. The present status of the company is Active. The registered address of Udiam Construction Ltd is Southpoint Compass Park Bodiam Robertsbridge East Sussex Tn32 5bs. . BEATTIE, William Robert, Mr is a Secretary of the company. HOLDING, Andrew Marcus is a Director of the company. HOLDING, Ian James is a Director of the company. LEWIS, Brendan John is a Director of the company. Director BEATTIE, Jonathan has been resigned. Director BEATTIE, William Robert, Mr has been resigned. Director BOWIE, Dean Anthony has been resigned. Director SYMONS, Lloyd has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BEATTIE, William Robert, Mr
Appointed Date: 29 November 2007
Director
HOLDING, Andrew Marcus
Appointed Date: 29 November 2007
62 years old
Director
HOLDING, Ian James
Appointed Date: 29 November 2007
59 years old
Director
LEWIS, Brendan John
Appointed Date: 31 January 2013
51 years old

Resigned Directors

Director
BEATTIE, Jonathan
Resigned: 01 June 2011
Appointed Date: 15 July 2008
51 years old
Director
BEATTIE, William Robert, Mr
Resigned: 01 June 2011
Appointed Date: 29 November 2007
80 years old
Director
BOWIE, Dean Anthony
Resigned: 15 July 2008
Appointed Date: 29 November 2007
56 years old
Director
SYMONS, Lloyd
Resigned: 31 January 2013
Appointed Date: 29 November 2007
42 years old

Persons With Significant Control

The Estate Of The Late Mr G Holding
Notified on: 22 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Bowie
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Carl Mumford
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Bowie
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Carl Mumford
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Holding
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UDIAM CONSTRUCTION LTD Events

07 Dec 2016
Confirmation statement made on 29 November 2016 with updates
06 Dec 2016
Confirmation statement made on 21 September 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 30 November 2015
11 Jan 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 3
11 Jan 2016
Director's details changed for Ian James Holding on 11 January 2016
...
... and 27 more events
25 Sep 2009
Total exemption small company accounts made up to 30 November 2008
23 Mar 2009
Return made up to 29/11/08; full list of members
20 Mar 2009
Director appointed mr jonathon beattie
28 Oct 2008
Appointment terminated director dean bowie
29 Nov 2007
Incorporation

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