UK & EUROPEAN CONSTRUCTION LTD
SUTTON

Hellopages » Greater London » Sutton » SM1 4LA
Company number 03348727
Status Active
Incorporation Date 10 April 1997
Company Type Private Limited Company
Address ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA
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-four events have happened. The last three records are Termination of appointment of Kathleen Mary Ranns as a director on 20 March 2017; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Kathleen Mary Ranns as a director on 1 May 2016. The most likely internet sites of UK & EUROPEAN CONSTRUCTION LTD are www.ukeuropeanconstruction.co.uk, and www.uk-european-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Uk European Construction Ltd is a Private Limited Company. The company registration number is 03348727. Uk European Construction Ltd has been working since 10 April 1997. The present status of the company is Active. The registered address of Uk European Construction Ltd is Allen House 1 Westmead Road Sutton Surrey Sm1 4la. . RANNS, Brian Thomas is a Secretary of the company. RANNS, Lee Brian Thomas is a Director of the company. Secretary RANNS, Kathleen Anne has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director RANNS, Kathleen Mary has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
RANNS, Brian Thomas
Appointed Date: 24 April 2007
Director
RANNS, Lee Brian Thomas
Appointed Date: 10 April 1997
53 years old

Resigned Directors

Secretary
RANNS, Kathleen Anne
Resigned: 24 April 2007
Appointed Date: 10 April 1997
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 April 1997
Appointed Date: 10 April 1997
Director
RANNS, Kathleen Mary
Resigned: 20 March 2017
Appointed Date: 01 May 2016
74 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 April 1997
Appointed Date: 10 April 1997

UK & EUROPEAN CONSTRUCTION LTD Events

20 Mar 2017
Termination of appointment of Kathleen Mary Ranns as a director on 20 March 2017
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Jul 2016
Appointment of Mrs Kathleen Mary Ranns as a director on 1 May 2016
04 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 200
09 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 54 more events
01 May 1997
New secretary appointed
01 May 1997
New director appointed
01 May 1997
Registered office changed on 01/05/97 from: 1ST floor suite formations direct LTD salford M7 4AS
01 May 1997
Ad 10/04/97--------- £ si 99@1=99 £ ic 1/100
10 Apr 1997
Incorporation

UK & EUROPEAN CONSTRUCTION LTD Charges

27 August 2014
Charge code 0334 8727 0003
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
7 June 2012
All assets debenture
Delivered: 15 June 2012
Status: Satisfied on 13 October 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 June 2000
Mortgage
Delivered: 6 July 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 120/120A church hill road, north cheam surrey. T/no…

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