Company number 01160169
Status Active
Incorporation Date 13 February 1974
Company Type Private Limited Company
Address 17 HOLDEN ROAD, LACKFORD, BURY ST. EDMUNDS, SUFFOLK, IP28 6HZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 71111 - Architectural activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CORTINA CONSTRUCTION LIMITED are www.cortinaconstruction.co.uk, and www.cortina-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and ten months. The distance to to Kennett Rail Station is 6.1 miles; to Thetford Rail Station is 9.5 miles; to Lakenheath Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cortina Construction Limited is a Private Limited Company.
The company registration number is 01160169. Cortina Construction Limited has been working since 13 February 1974.
The present status of the company is Active. The registered address of Cortina Construction Limited is 17 Holden Road Lackford Bury St Edmunds Suffolk Ip28 6hz. . SADLER, John Francis is a Secretary of the company. SADLER, John Francis is a Director of the company. SADLER, Noppawan is a Director of the company. Director SADLER, Maria has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Francis Sadler
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more
CORTINA CONSTRUCTION LIMITED Events
15 Sep 2016
Total exemption small company accounts made up to 31 August 2016
05 Sep 2016
Confirmation statement made on 31 August 2016 with updates
11 Sep 2015
Total exemption small company accounts made up to 31 August 2015
06 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-06
06 Sep 2015
Registered office address changed from 17 Holden Road Lackford Bury St Edmunds Suffolk United Kingdom to 17 Holden Road Lackford Bury St. Edmunds Suffolk IP28 6HZ on 6 September 2015
...
... and 85 more events
05 May 1987
Return made up to 31/12/86; full list of members
03 Oct 1986
Particulars of mortgage/charge
26 Jul 1986
Accounts for a small company made up to 31 August 1984
19 Jul 1986
Return made up to 31/12/85; full list of members
19 Jul 1986
Secretary's particulars changed;director's particulars changed
25 April 1990
Charge
Delivered: 4 May 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Taskers 128 ermine street caxton cambridge t/no GB 109803.
14 November 1988
Legal charge
Delivered: 22 November 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: "Taskers" 128 ermine street coxton cambridgeshire.
22 September 1986
Legal
Delivered: 3 October 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Building plot adjacent to barns at south end house…
3 August 1977
Legal charge
Delivered: 16 August 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Warehouse and land on west side of crompton road stevenage…