BLUCON CONSTRUCTION REFURBISHMENT LIMITED
SOLIHULL BLUCON FITOUT & CONSTRUCTION LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » B94 5ES

Company number 09418550
Status Active
Incorporation Date 3 February 2015
Company Type Private Limited Company
Address THE PUMP HOUSE LYNDONS FARM, POOLHEAD LANE, EARLSWOOD, SOLIHULL, WEST MIDLANDS, ENGLAND, B94 5ES
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 3 February 2017 with updates; Termination of appointment of Sean Grieves as a director on 30 September 2016. The most likely internet sites of BLUCON CONSTRUCTION REFURBISHMENT LIMITED are www.bluconconstructionrefurbishment.co.uk, and www.blucon-construction-refurbishment.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Blucon Construction Refurbishment Limited is a Private Limited Company. The company registration number is 09418550. Blucon Construction Refurbishment Limited has been working since 03 February 2015. The present status of the company is Active. The registered address of Blucon Construction Refurbishment Limited is The Pump House Lyndons Farm Poolhead Lane Earlswood Solihull West Midlands England B94 5es. The company`s financial liabilities are £9.39k. It is £0k against last year. And the total assets are £0.25k, which is £0k against last year. WHITEHOUSE, Mary Elizabeth is a Director of the company. WHITEHOUSE, Stephen is a Director of the company. Director GRIEVES, Sean has been resigned. Director GRIEVES, Sean has been resigned. Director MANDLEY, James Nicholas has been resigned. Director WHITE, Philip Spencer has been resigned. Director WHITEHOUSE, Steve has been resigned. The company operates in "Development of building projects".


blucon construction refurbishment Key Finiance

LIABILITIES £9.39k
CASH n/a
TOTAL ASSETS £0.25k
All Financial Figures

Current Directors

Director
WHITEHOUSE, Mary Elizabeth
Appointed Date: 19 July 2016
51 years old
Director
WHITEHOUSE, Stephen
Appointed Date: 03 February 2015
52 years old

Resigned Directors

Director
GRIEVES, Sean
Resigned: 30 September 2016
Appointed Date: 30 June 2016
57 years old
Director
GRIEVES, Sean
Resigned: 30 June 2015
Appointed Date: 01 April 2015
57 years old
Director
MANDLEY, James Nicholas
Resigned: 31 July 2015
Appointed Date: 01 April 2015
51 years old
Director
WHITE, Philip Spencer
Resigned: 31 July 2015
Appointed Date: 01 April 2015
52 years old
Director
WHITEHOUSE, Steve
Resigned: 03 February 2015
Appointed Date: 03 February 2015
53 years old

Persons With Significant Control

Mr Steven Whitehouse
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

BLUCON CONSTRUCTION REFURBISHMENT LIMITED Events

12 Apr 2017
Accounts for a dormant company made up to 31 July 2016
08 Feb 2017
Confirmation statement made on 3 February 2017 with updates
07 Oct 2016
Termination of appointment of Sean Grieves as a director on 30 September 2016
19 Jul 2016
Appointment of Mrs Mary Elizabeth Whitehouse as a director on 19 July 2016
19 Jul 2016
Appointment of Mr Sean Grieves as a director on 30 June 2016
...
... and 13 more events
02 Apr 2015
Appointment of Mr Sean Grieves as a director on 1 April 2015
01 Apr 2015
Company name changed blucon fitout & construction LIMITED\certificate issued on 01/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-01
01 Apr 2015
Director's details changed for Mr Steve Whitehouse on 1 April 2015
20 Mar 2015
Current accounting period shortened from 28 February 2016 to 31 July 2015
03 Feb 2015
Incorporation
Statement of capital on 2015-02-03
  • GBP 250

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