SECURED CONSTRUCTION LTD
STEVENAGE COSGROVE SERVICES LIMITED

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Company number 09449511
Status Active
Incorporation Date 19 February 2015
Company Type Private Limited Company
Address EQUITY HOUSE, 31A QUEENSWAY, STEVENAGE, HERTS, UNITED KINGDOM, SG1 1DA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption full accounts made up to 28 February 2016; Termination of appointment of Lewis Cosgrove as a director on 12 February 2016. The most likely internet sites of SECURED CONSTRUCTION LTD are www.securedconstruction.co.uk, and www.secured-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Secured Construction Ltd is a Private Limited Company. The company registration number is 09449511. Secured Construction Ltd has been working since 19 February 2015. The present status of the company is Active. The registered address of Secured Construction Ltd is Equity House 31a Queensway Stevenage Herts United Kingdom Sg1 1da. . BAILEY, Phillip Keaton is a Director of the company. Director COSGROVE, Lewis has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
BAILEY, Phillip Keaton
Appointed Date: 01 August 2015
37 years old

Resigned Directors

Director
COSGROVE, Lewis
Resigned: 12 February 2016
Appointed Date: 19 February 2015
42 years old

Persons With Significant Control

Mr Phillip Keaton Bailey
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more

SECURED CONSTRUCTION LTD Events

17 Mar 2017
Confirmation statement made on 19 February 2017 with updates
02 Nov 2016
Total exemption full accounts made up to 28 February 2016
17 Mar 2016
Termination of appointment of Lewis Cosgrove as a director on 12 February 2016
08 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1

07 Oct 2015
Company name changed cosgrove services LIMITED\certificate issued on 07/10/15
  • RES15 ‐ Change company name resolution on 2015-09-10

07 Oct 2015
Change of name notice
27 Aug 2015
Appointment of Phillip Keaton Bailey as a director on 1 August 2015
19 Feb 2015
Incorporation
Statement of capital on 2015-02-19
  • GBP 1