CONISTON CONSTRUCTION (UK) LTD.
MAGHULL ALBERT MCKEOWN HOMES LIMITED

Hellopages » Merseyside » Sefton » L31 2HB

Company number 04251107
Status Active
Incorporation Date 12 July 2001
Company Type Private Limited Company
Address MAGHULL BUSINESS CENTRE, 1 LIVERPOOL ROAD NORTH, MAGHULL, MERSEYSIDE, UNITED KINGDOM, L31 2HB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 12 July 2016 with updates; Registered office address changed from 48-52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG to Maghull Business Centre 1 Liverpool Road North Maghull Merseyside L31 2HB on 20 April 2016. The most likely internet sites of CONISTON CONSTRUCTION (UK) LTD. are www.conistonconstructionuk.co.uk, and www.coniston-construction-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Coniston Construction Uk Ltd is a Private Limited Company. The company registration number is 04251107. Coniston Construction Uk Ltd has been working since 12 July 2001. The present status of the company is Active. The registered address of Coniston Construction Uk Ltd is Maghull Business Centre 1 Liverpool Road North Maghull Merseyside United Kingdom L31 2hb. . ALBERT, Stephanie is a Secretary of the company. ALBERT, Michael Anthony is a Director of the company. Secretary MCKEOWN, Paul has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MCKEOWN, Paul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ALBERT, Stephanie
Appointed Date: 24 May 2006
Director
ALBERT, Michael Anthony
Appointed Date: 12 July 2001
48 years old

Resigned Directors

Secretary
MCKEOWN, Paul
Resigned: 24 May 2006
Appointed Date: 12 July 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 July 2001
Appointed Date: 12 July 2001
Director
MCKEOWN, Paul
Resigned: 24 May 2006
Appointed Date: 12 July 2001
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 July 2001
Appointed Date: 12 July 2001

Persons With Significant Control

Mr Michael Anthony Albert
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

CONISTON CONSTRUCTION (UK) LTD. Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Aug 2016
Confirmation statement made on 12 July 2016 with updates
20 Apr 2016
Registered office address changed from 48-52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG to Maghull Business Centre 1 Liverpool Road North Maghull Merseyside L31 2HB on 20 April 2016
29 Oct 2015
Total exemption small company accounts made up to 30 April 2015
03 Sep 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2
...
... and 42 more events
26 Jul 2001
Secretary resigned
26 Jul 2001
Director resigned
26 Jul 2001
New director appointed
26 Jul 2001
New secretary appointed;new director appointed
12 Jul 2001
Incorporation

CONISTON CONSTRUCTION (UK) LTD. Charges

13 February 2008
Mortgage
Delivered: 14 February 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 20 neville road liverpool merseyside fixed charge all…
25 October 2007
Mortgage
Delivered: 27 October 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 93 gainsborough avenue liverpool, fixed charge all fixtures…
7 June 2007
Mortgage
Delivered: 9 June 2007
Status: Outstanding
Persons entitled: Mortgage Exppress
Description: 100A liverpool road formby liverpool fixed charge all…
7 May 2003
Legal mortgage
Delivered: 9 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Lighthouse filling station,100 liverpool…
20 March 2003
Debenture
Delivered: 22 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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