ADVANCED CONSTRUCTION SYSTEMS LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4LH

Company number 05837352
Status Active
Incorporation Date 5 June 2006
Company Type Private Limited Company
Address WESTHAVEN HOUSE, ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LH
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 500,000 ; Register inspection address has been changed from C/O W H Parker 174 High Street Harborne Birmingham West Midlands B17 9PP to C/O W H Parker Stanley Yule 1649 Pershore Road Kings Norton Birmingham B30 3DR. The most likely internet sites of ADVANCED CONSTRUCTION SYSTEMS LIMITED are www.advancedconstructionsystems.co.uk, and www.advanced-construction-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Advanced Construction Systems Limited is a Private Limited Company. The company registration number is 05837352. Advanced Construction Systems Limited has been working since 05 June 2006. The present status of the company is Active. The registered address of Advanced Construction Systems Limited is Westhaven House Arleston Way Shirley Solihull West Midlands B90 4lh. . ENSELL, David Philip is a Secretary of the company. ENSELL, David Philip is a Director of the company. HODGSKIN-BROWN, Michael John Howard is a Director of the company. PARKER, Andrew John is a Director of the company. SMITH, Kenneth Howard Avery is a Director of the company. Secretary GRAEME, Paul Gordon has been resigned. Director GRAEME, Lesley Joyce has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
ENSELL, David Philip
Appointed Date: 05 June 2006
Director
ENSELL, David Philip
Appointed Date: 05 June 2006
76 years old
Director
HODGSKIN-BROWN, Michael John Howard
Appointed Date: 30 June 2011
72 years old
Director
PARKER, Andrew John
Appointed Date: 29 June 2007
67 years old
Director
SMITH, Kenneth Howard Avery
Appointed Date: 30 June 2011
107 years old

Resigned Directors

Secretary
GRAEME, Paul Gordon
Resigned: 05 June 2006
Appointed Date: 05 June 2006
Director
GRAEME, Lesley Joyce
Resigned: 05 June 2006
Appointed Date: 05 June 2006
71 years old

ADVANCED CONSTRUCTION SYSTEMS LIMITED Events

16 Jan 2017
Full accounts made up to 30 June 2016
29 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 500,000
29 Apr 2016
Register inspection address has been changed from C/O W H Parker 174 High Street Harborne Birmingham West Midlands B17 9PP to C/O W H Parker Stanley Yule 1649 Pershore Road Kings Norton Birmingham B30 3DR
29 Dec 2015
Accounts for a small company made up to 30 June 2015
20 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-20
  • GBP 500,000
...
... and 33 more events
02 Aug 2006
Registered office changed on 02/08/06 from: 90 edgbaston road smethwick warley west midlands B66 4LB
05 Jul 2006
Director resigned
05 Jul 2006
Secretary resigned
05 Jul 2006
Registered office changed on 05/07/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
05 Jun 2006
Incorporation

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