Company number 06088035
Status Active
Incorporation Date 7 February 2007
Company Type Private Limited Company
Address BRIERFIELD 49 STATION ROAD, MARPLE, STOCKPORT, CHESHIRE, SK6 6AJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
GBP 2
. The most likely internet sites of CONSTRUCTION ASSURED LTD are www.constructionassured.co.uk, and www.construction-assured.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Construction Assured Ltd is a Private Limited Company.
The company registration number is 06088035. Construction Assured Ltd has been working since 07 February 2007.
The present status of the company is Active. The registered address of Construction Assured Ltd is Brierfield 49 Station Road Marple Stockport Cheshire Sk6 6aj. . STREET, Brian is a Director of the company. Nominee Secretary JORDAN SECRETARIES LIMITED has been resigned. Nominee Director BROOKSON DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 07 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 07 February 2007
Persons With Significant Control
Mr Brian Street
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Michelle Toft
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CONSTRUCTION ASSURED LTD Events
13 Feb 2017
Confirmation statement made on 7 February 2017 with updates
09 Dec 2016
Micro company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
10 Jan 2016
Total exemption full accounts made up to 31 March 2015
16 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
...
... and 22 more events
14 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
22 Feb 2007
Resolutions
-
ELRES ‐
Elective resolution
22 Feb 2007
Resolutions
-
ELRES ‐
Elective resolution
22 Feb 2007
Resolutions
-
ELRES ‐
Elective resolution
07 Feb 2007
Incorporation