ESSENTIAL VIVENDI CONSTRUCTION LIMITED
FILEY

Hellopages » North Yorkshire » Scarborough » YO14 9GA

Company number 05942964
Status Active
Incorporation Date 21 September 2006
Company Type Private Limited Company
Address SOUTH LODGE 1 THE PARADE, MOOR ROAD, FILEY, NORTH YORKSHIRE, YO14 9GA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 21 September 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of ESSENTIAL VIVENDI CONSTRUCTION LIMITED are www.essentialvivendiconstruction.co.uk, and www.essential-vivendi-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Bempton Rail Station is 5.5 miles; to Seamer Rail Station is 6.8 miles; to Bridlington Rail Station is 7.4 miles; to Scarborough Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Essential Vivendi Construction Limited is a Private Limited Company. The company registration number is 05942964. Essential Vivendi Construction Limited has been working since 21 September 2006. The present status of the company is Active. The registered address of Essential Vivendi Construction Limited is South Lodge 1 The Parade Moor Road Filey North Yorkshire Yo14 9ga. . BELL, Neil is a Secretary of the company. CORRIGAN, Laurence Patrick is a Director of the company. GROVES, John Charles is a Director of the company. LOW, Wayne Paul is a Director of the company. Secretary SCALE LANE FORMATIONS LIMITED has been resigned. Director SCALE LANE REGISTRAS LIMITED has been resigned. Director WIESENER, Richard has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
BELL, Neil
Appointed Date: 27 September 2006

Director
CORRIGAN, Laurence Patrick
Appointed Date: 27 September 2006
73 years old

Director
GROVES, John Charles
Appointed Date: 27 September 2006
82 years old

Director
LOW, Wayne Paul
Appointed Date: 27 September 2006
52 years old

Resigned Directors

Secretary
SCALE LANE FORMATIONS LIMITED
Resigned: 27 September 2006
Appointed Date: 21 September 2006

Director
SCALE LANE REGISTRAS LIMITED
Resigned: 27 September 2006
Appointed Date: 21 September 2006

Director
WIESENER, Richard
Resigned: 15 May 2009
Appointed Date: 27 September 2006
84 years old

Persons With Significant Control

Essential Vivendi Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ESSENTIAL VIVENDI CONSTRUCTION LIMITED Events

10 Oct 2016
Accounts for a small company made up to 31 December 2015
27 Sep 2016
Confirmation statement made on 21 September 2016 with updates
04 Oct 2015
Accounts for a small company made up to 31 December 2014
28 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2

15 Apr 2015
Registration of charge 059429640002, created on 10 April 2015
...
... and 25 more events
04 Oct 2006
New secretary appointed
04 Oct 2006
New director appointed
04 Oct 2006
New director appointed
04 Oct 2006
New director appointed
21 Sep 2006
Incorporation

ESSENTIAL VIVENDI CONSTRUCTION LIMITED Charges

10 April 2015
Charge code 0594 2964 0002
Delivered: 15 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 March 2007
Debenture
Delivered: 29 March 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…