Company number 04402883
Status Active
Incorporation Date 25 March 2002
Company Type Private Limited Company
Address RHBC, UNIT 12 MOUNTFIELD ROAD, NEW ROMNEY, ENGLAND, TN28 8LH
Home Country United Kingdom
Nature of Business 47610 - Retail sale of books in specialised stores, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Registered office address changed from Rhbc Unit 12 Mountfield Road New Romney Kent TN28 8LH to Rhbc Unit 12 Mountfield Road New Romney TN28 8LH on 6 April 2017; Secretary's details changed for Darren Jarvis on 6 April 2017. The most likely internet sites of CONSTRUCT U.K. LIMITED are www.constructuk.co.uk, and www.construct-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Ham Street Rail Station is 7.2 miles; to Westenhanger Rail Station is 8.5 miles; to Sandling Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Construct U K Limited is a Private Limited Company.
The company registration number is 04402883. Construct U K Limited has been working since 25 March 2002.
The present status of the company is Active. The registered address of Construct U K Limited is Rhbc Unit 12 Mountfield Road New Romney England Tn28 8lh. The company`s financial liabilities are £1.33k. It is £-5.06k against last year. The cash in hand is £3.16k. It is £1.82k against last year. And the total assets are £10.16k, which is £1.32k against last year. JARVIS, Darren is a Secretary of the company. BENDALL, Susan is a Director of the company. JARVIS, Darren is a Director of the company. Secretary SILVERMACE SECRETARIAL LIMITED has been resigned. Director SILVERMACE CORPORATE SERVICES LIMITED has been resigned. The company operates in "Retail sale of books in specialised stores".
construct u.k. Key Finiance
LIABILITIES
£1.33k
-80%
CASH
£3.16k
+136%
TOTAL ASSETS
£10.16k
+14%
All Financial Figures
Current Directors
Resigned Directors
Secretary
SILVERMACE SECRETARIAL LIMITED
Resigned: 07 August 2002
Appointed Date: 25 March 2002
Director
SILVERMACE CORPORATE SERVICES LIMITED
Resigned: 25 March 2002
Appointed Date: 25 March 2002
Persons With Significant Control
Miss Susan Bendall
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Darren Jarvis
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CONSTRUCT U.K. LIMITED Events
06 Apr 2017
Confirmation statement made on 25 March 2017 with updates
06 Apr 2017
Registered office address changed from Rhbc Unit 12 Mountfield Road New Romney Kent TN28 8LH to Rhbc Unit 12 Mountfield Road New Romney TN28 8LH on 6 April 2017
06 Apr 2017
Secretary's details changed for Darren Jarvis on 6 April 2017
06 Apr 2017
Director's details changed for Darren Jarvis on 6 April 2017
04 Apr 2017
Director's details changed for Susan Bendall on 4 April 2017
...
... and 40 more events
15 Aug 2002
Secretary resigned
15 Aug 2002
Registered office changed on 15/08/02 from: 18 canterbury road whitstable kent CT5 4EY
19 Apr 2002
New director appointed
19 Apr 2002
Director resigned
25 Mar 2002
Incorporation