SMITH'S CONSTRUCTION (GLOUCESTER) LIMITED
STONEHOUSE BOOSTMORE (CONSTRUCTION) LIMITED

Hellopages » Gloucestershire » Stroud » GL10 3AQ

Company number 02703897
Status Active
Incorporation Date 6 April 1992
Company Type Private Limited Company
Address ALKERTON COURT, EASTINGTON, STONEHOUSE, GLOUCESTERSHIRE, GL10 3AQ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 . The most likely internet sites of SMITH'S CONSTRUCTION (GLOUCESTER) LIMITED are www.smithsconstructiongloucester.co.uk, and www.smith-s-construction-gloucester.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Cam & Dursley Rail Station is 2.4 miles; to Stroud (Glos) Rail Station is 4.8 miles; to Gloucester Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smith S Construction Gloucester Limited is a Private Limited Company. The company registration number is 02703897. Smith S Construction Gloucester Limited has been working since 06 April 1992. The present status of the company is Active. The registered address of Smith S Construction Gloucester Limited is Alkerton Court Eastington Stonehouse Gloucestershire Gl10 3aq. . BROOMFIELD, Pamela Joan is a Secretary of the company. SMITH, Alan Robin is a Director of the company. SMITH, Anne is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
BROOMFIELD, Pamela Joan
Appointed Date: 23 April 1992
Director
SMITH, Alan Robin
Appointed Date: 23 April 1992
66 years old
Director
SMITH, Anne
Appointed Date: 23 April 1992
65 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 April 1992
Appointed Date: 06 April 1992
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 April 1992
Appointed Date: 06 April 1992

Persons With Significant Control

Mr Alan Robin Smith
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

SMITH'S CONSTRUCTION (GLOUCESTER) LIMITED Events

20 Apr 2017
Confirmation statement made on 6 April 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
...
... and 55 more events
07 May 1992
Registered office changed on 07/05/92 from: 84 temple chambers temple avenue london EC4Y ohp
07 May 1992
Director resigned;new director appointed
07 May 1992
Secretary resigned;new secretary appointed
07 May 1992
New director appointed
06 Apr 1992
Incorporation

SMITH'S CONSTRUCTION (GLOUCESTER) LIMITED Charges

28 March 2013
Debenture
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee ("Security Holder") for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
3 September 1997
Guarantee & debenture
Delivered: 12 September 1997
Status: Satisfied on 17 May 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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