CONSTRUX LIMITED
HAWDALE LIMITED

Hellopages » Stirling » Stirling » FK7 9LW

Company number SC182190
Status Active
Incorporation Date 19 January 1998
Company Type Private Limited Company
Address 37 DOUGLAS TERRACE, STIRLING, FK7 9LW
Home Country United Kingdom
Nature of Business 43320 - Joinery installation, 43330 - Floor and wall covering, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of CONSTRUX LIMITED are www.construx.co.uk, and www.construx.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Construx Limited is a Private Limited Company. The company registration number is SC182190. Construx Limited has been working since 19 January 1998. The present status of the company is Active. The registered address of Construx Limited is 37 Douglas Terrace Stirling Fk7 9lw. . SCHNEIDER, Theresa is a Secretary of the company. SCHNEIDER, John is a Director of the company. Nominee Secretary TRAINER, Diane has been resigned. Nominee Director MCINTOSH, Susan has been resigned. Nominee Director TRAINER, Peter has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
SCHNEIDER, Theresa
Appointed Date: 19 January 1998
Director
SCHNEIDER, John
Appointed Date: 19 January 1998
71 years old

Resigned Directors

Nominee Secretary
TRAINER, Diane
Resigned: 19 January 1998
Appointed Date: 19 January 1998
Nominee Director
MCINTOSH, Susan
Resigned: 19 January 1998
Appointed Date: 19 January 1998
55 years old
Nominee Director
TRAINER, Peter
Resigned: 19 January 1998
Appointed Date: 19 January 1998
73 years old

Persons With Significant Control

Mr John Schneider
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

CONSTRUX LIMITED Events

23 Jan 2017
Confirmation statement made on 19 January 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
04 Feb 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
...
... and 38 more events
23 Feb 1998
Ad 20/02/98--------- £ si 98@1=98 £ ic 2/100
23 Feb 1998
New secretary appointed
05 Feb 1998
Company name changed hawdale LIMITED\certificate issued on 06/02/98
02 Feb 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Jan 1998
Incorporation

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