CONSTRUCTION MANAGEMENT SERVICES (KENT) LTD
SITTINGBOURNE

Hellopages » Kent » Swale » ME10 5BH

Company number 04711999
Status Active
Incorporation Date 26 March 2003
Company Type Private Limited Company
Address 3 CONQUEROR COURT, SITTINGBOURNE, KENT, ME10 5BH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares ; Purchase of own shares.; Confirmation statement made on 31 March 2017 with updates. The most likely internet sites of CONSTRUCTION MANAGEMENT SERVICES (KENT) LTD are www.constructionmanagementserviceskent.co.uk, and www.construction-management-services-kent.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and seven months. The distance to to Queenborough Rail Station is 4.8 miles; to Hollingbourne Rail Station is 7 miles; to Bearsted Rail Station is 7.8 miles; to Charing (Kent) Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Construction Management Services Kent Ltd is a Private Limited Company. The company registration number is 04711999. Construction Management Services Kent Ltd has been working since 26 March 2003. The present status of the company is Active. The registered address of Construction Management Services Kent Ltd is 3 Conqueror Court Sittingbourne Kent Me10 5bh. The company`s financial liabilities are £44.82k. It is £-545.93k against last year. The cash in hand is £343.47k. It is £129.08k against last year. And the total assets are £353.47k, which is £-261.93k against last year. HARDWICK, Dale Tristan is a Secretary of the company. HARDWICK, Samantha Claire is a Director of the company. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director WOOD, Julie Karen has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


construction management services (kent) Key Finiance

LIABILITIES £44.82k
-93%
CASH £343.47k
+60%
TOTAL ASSETS £353.47k
-43%
All Financial Figures

Current Directors

Secretary
HARDWICK, Dale Tristan
Appointed Date: 26 March 2003

Director
HARDWICK, Samantha Claire
Appointed Date: 26 March 2003
49 years old

Resigned Directors

Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 26 March 2003
Appointed Date: 26 March 2003

Director
WOOD, Julie Karen
Resigned: 31 March 2017
Appointed Date: 19 December 2014
53 years old

Director
UK INCORPORATIONS LIMITED
Resigned: 26 March 2003
Appointed Date: 26 March 2003

Persons With Significant Control

Mr Dale Tristan Hardwick
Notified on: 31 March 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Samantha Claire Hardwick
Notified on: 31 March 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSTRUCTION MANAGEMENT SERVICES (KENT) LTD Events

09 May 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares

09 May 2017
Purchase of own shares.
04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
04 Apr 2017
Termination of appointment of Julie Karen Wood as a director on 31 March 2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 35 more events
23 Apr 2003
New secretary appointed
23 Apr 2003
Director resigned
10 Apr 2003
Secretary resigned
10 Apr 2003
Registered office changed on 10/04/03 from: 85 south street dorking surrey RH4 2LA
26 Mar 2003
Incorporation

CONSTRUCTION MANAGEMENT SERVICES (KENT) LTD Charges

9 December 2005
Legal mortgage
Delivered: 14 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a land to the rear of 176 & 178…