Company number 09190101
Status Active
Incorporation Date 28 August 2014
Company Type Private Limited Company
Address SUITE 2 BEECHWOOD HOUSE 5 ARLINGTON COURT, WHITTLE WAY, STEVENAGE, HERTFORDSHIRE, SG1 2FS
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration ten events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-01
; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-26
; Confirmation statement made on 28 August 2016 with updates. The most likely internet sites of CONSTRUCTION 4 PROJECTS LIMITED are www.construction4projects.co.uk, and www.construction-4-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Construction 4 Projects Limited is a Private Limited Company.
The company registration number is 09190101. Construction 4 Projects Limited has been working since 28 August 2014.
The present status of the company is Active. The registered address of Construction 4 Projects Limited is Suite 2 Beechwood House 5 Arlington Court Whittle Way Stevenage Hertfordshire Sg1 2fs. . DORKEN, Mathew is a Director of the company. Director COSTELLO, Paul has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Director
COSTELLO, Paul
Resigned: 18 September 2014
Appointed Date: 28 August 2014
60 years old
Persons With Significant Control
Mr Matthew Dorken
Notified on: 28 August 2016
54 years old
Nature of control: Ownership of shares – 75% or more
CONSTRUCTION 4 PROJECTS LIMITED Events
01 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-01
27 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-26
06 Sep 2016
Confirmation statement made on 28 August 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
...
... and 0 more events
02 Sep 2015
Director's details changed for Mr Mathew Dorken on 1 March 2015
06 Nov 2014
Registered office address changed from 26 Baddeley Close Stevenage SG2 9SL England to Suite 2 Beechwood House 5 Arlington Court Whittle Way Stevenage Hertfordshire SG1 2FS on 6 November 2014
18 Sep 2014
Registered office address changed from Unit 8 Gade Valley Close Kings Langley Hertfordshire WD48HG England to 26 Baddeley Close Stevenage SG2 9SL on 18 September 2014
18 Sep 2014
Termination of appointment of Paul Costello as a director on 18 September 2014
28 Aug 2014
Incorporation
Statement of capital on 2014-08-28
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MODEL ARTICLES ‐
Model articles adopted