CONSTRUCTION INNOVATION LIMITED
SHEFFIELD

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Company number 04344746
Status Active
Incorporation Date 21 December 2001
Company Type Private Limited Company
Address THE SHEFFIELD BIOINCUBATOR, 40 LEAVYGREAVE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S3 7RD
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities, 71200 - Technical testing and analysis, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 2 . The most likely internet sites of CONSTRUCTION INNOVATION LIMITED are www.constructioninnovation.co.uk, and www.construction-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Darnall Rail Station is 2.9 miles; to Dronfield Rail Station is 5.6 miles; to Rotherham Central Rail Station is 6.2 miles; to Elsecar Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Construction Innovation Limited is a Private Limited Company. The company registration number is 04344746. Construction Innovation Limited has been working since 21 December 2001. The present status of the company is Active. The registered address of Construction Innovation Limited is The Sheffield Bioincubator 40 Leavygreave Road Sheffield South Yorkshire S3 7rd. The company`s financial liabilities are £159.01k. It is £16.36k against last year. The cash in hand is £26.62k. It is £-16.97k against last year. And the total assets are £167.44k, which is £58.05k against last year. WALDRON, Peter is a Secretary of the company. PILAKOUTAS, Kypros is a Director of the company. WALDRON, Peter is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Other engineering activities".


construction innovation Key Finiance

LIABILITIES £159.01k
+11%
CASH £26.62k
-39%
TOTAL ASSETS £167.44k
+53%
All Financial Figures

Current Directors

Secretary
WALDRON, Peter
Appointed Date: 21 December 2001
Director
PILAKOUTAS, Kypros
Appointed Date: 21 December 2001
64 years old
Director
WALDRON, Peter
Appointed Date: 21 December 2001
76 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 21 December 2001
Appointed Date: 21 December 2001
Director
ONLINE NOMINEES LIMITED
Resigned: 21 December 2001
Appointed Date: 21 December 2001

Persons With Significant Control

Mr Peter Waldron
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kypros Pilakoutas
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSTRUCTION INNOVATION LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
11 Jan 2016
Director's details changed for Professor Peter Waldron on 21 December 2015
11 Jan 2016
Secretary's details changed for Professor Peter Waldron on 21 December 2015
...
... and 37 more events
08 Jan 2002
Secretary resigned
08 Jan 2002
Director resigned
08 Jan 2002
New director appointed
08 Jan 2002
New secretary appointed;new director appointed
21 Dec 2001
Incorporation

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