C2 CONSTRUCTION LIMITED
STOKE ON TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST4 3NP

Company number 05601129
Status Active
Incorporation Date 24 October 2005
Company Type Private Limited Company
Address UNIT 13-14 IMEX BUSINESS PARK ORMONDE STREET, FENTON, STOKE ON TRENT, STAFFORDSHIRE, ST4 3NP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Director's details changed for Mark Richard Knight on 4 July 2016; Director's details changed for Mark Richard Knight on 4 July 2016. The most likely internet sites of C2 CONSTRUCTION LIMITED are www.c2construction.co.uk, and www.c2-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. C2 Construction Limited is a Private Limited Company. The company registration number is 05601129. C2 Construction Limited has been working since 24 October 2005. The present status of the company is Active. The registered address of C2 Construction Limited is Unit 13 14 Imex Business Park Ormonde Street Fenton Stoke On Trent Staffordshire St4 3np. . THOMASSON, Sarah Jane is a Secretary of the company. KNIGHT, Mark Richard is a Director of the company. THOMASSON, Sarah Jane is a Director of the company. Secretary BOWER, John has been resigned. Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
THOMASSON, Sarah Jane
Appointed Date: 26 May 2015
Director
KNIGHT, Mark Richard
Appointed Date: 24 October 2005
54 years old
Director
THOMASSON, Sarah Jane
Appointed Date: 04 August 2007
47 years old

Resigned Directors

Secretary
BOWER, John
Resigned: 26 May 2015
Appointed Date: 24 October 2005
Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 24 October 2005
Appointed Date: 24 October 2005
Director
BOURSE NOMINEES LIMITED
Resigned: 24 October 2005
Appointed Date: 24 October 2005

Persons With Significant Control

Mr Mark Richard Knight
Notified on: 23 October 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Sarah Jane Thomasson
Notified on: 23 October 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

C2 CONSTRUCTION LIMITED Events

17 Nov 2016
Confirmation statement made on 24 October 2016 with updates
04 Jul 2016
Director's details changed for Mark Richard Knight on 4 July 2016
04 Jul 2016
Director's details changed for Mark Richard Knight on 4 July 2016
04 Jul 2016
Secretary's details changed for Sarah Jane Thomasson on 4 July 2016
04 Jul 2016
Director's details changed for Sarah Jane Thomasson on 4 July 2016
...
... and 38 more events
23 Nov 2005
Registered office changed on 23/11/05 from: pembroke house 7 brunswick square bristol BS2 8PE
23 Nov 2005
New secretary appointed
23 Nov 2005
Secretary resigned
23 Nov 2005
Director resigned
24 Oct 2005
Incorporation

C2 CONSTRUCTION LIMITED Charges

19 October 2007
Legal charge
Delivered: 24 October 2007
Status: Satisfied on 8 August 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Land adjacent to 26 blacklake drive meirheath stoke on…
8 August 2007
Debenture
Delivered: 15 August 2007
Status: Satisfied on 8 August 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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