UNDERFIELD CONSTRUCTION LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM1 4LA
Company number 02807956
Status Active
Incorporation Date 8 April 1993
Company Type Private Limited Company
Address ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY., SM1 4LA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 2 . The most likely internet sites of UNDERFIELD CONSTRUCTION LIMITED are www.underfieldconstruction.co.uk, and www.underfield-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Underfield Construction Limited is a Private Limited Company. The company registration number is 02807956. Underfield Construction Limited has been working since 08 April 1993. The present status of the company is Active. The registered address of Underfield Construction Limited is Allen House 1 Westmead Road Sutton Surrey Sm1 4la. . BUTLER, Mary is a Secretary of the company. BUTLER, John is a Director of the company. Secretary BUTLER, Jean Margaret has been resigned. Director BUTLER, John Joseph has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BUTLER, Mary
Appointed Date: 23 December 1999
Director
BUTLER, John
Appointed Date: 31 January 2005
81 years old

Resigned Directors

Secretary
BUTLER, Jean Margaret
Resigned: 23 December 1999
Appointed Date: 19 April 1993
Director
BUTLER, John Joseph
Resigned: 30 June 2007
Appointed Date: 19 April 1993
59 years old

Persons With Significant Control

Mr John Butler
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Butler
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNDERFIELD CONSTRUCTION LIMITED Events

19 Apr 2017
Confirmation statement made on 8 April 2017 with updates
22 Dec 2016
Total exemption full accounts made up to 31 March 2016
03 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
26 Nov 2015
Total exemption full accounts made up to 31 March 2015
22 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 2
...
... and 48 more events
10 May 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 May 1993
Secretary resigned;new secretary appointed
06 May 1993
Director resigned;new director appointed
06 May 1993
Registered office changed on 06/05/93 from: temple house 20 holywell row london EC2A 4JB
08 Apr 1993
Incorporation

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