CONSTRUCTION ENGINEERING CONSULTANTS LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA1 3PP

Company number 04642569
Status Active
Incorporation Date 21 January 2003
Company Type Private Limited Company
Address 1ST FLOOR, 6 CAER STREET, SWANSEA, SA1 3PP
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 2 . The most likely internet sites of CONSTRUCTION ENGINEERING CONSULTANTS LIMITED are www.constructionengineeringconsultants.co.uk, and www.construction-engineering-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Construction Engineering Consultants Limited is a Private Limited Company. The company registration number is 04642569. Construction Engineering Consultants Limited has been working since 21 January 2003. The present status of the company is Active. The registered address of Construction Engineering Consultants Limited is 1st Floor 6 Caer Street Swansea Sa1 3pp. The company`s financial liabilities are £10.93k. It is £-3.03k against last year. The cash in hand is £15.84k. It is £6.47k against last year. And the total assets are £20.62k, which is £-5.75k against last year. PERMAN, Mary is a Secretary of the company. PERMAN, Brian Walter is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other engineering activities".


construction engineering consultants Key Finiance

LIABILITIES £10.93k
-22%
CASH £15.84k
+69%
TOTAL ASSETS £20.62k
-22%
All Financial Figures

Current Directors

Secretary
PERMAN, Mary
Appointed Date: 21 January 2003
Director
PERMAN, Brian Walter
Appointed Date: 21 January 2003
77 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 21 January 2003
Appointed Date: 21 January 2003
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 21 January 2003
Appointed Date: 21 January 2003

Persons With Significant Control

Mr Brian Walter Perman
Notified on: 21 January 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSTRUCTION ENGINEERING CONSULTANTS LIMITED Events

27 Jan 2017
Confirmation statement made on 21 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 2
...
... and 27 more events
28 Jan 2003
Secretary resigned
28 Jan 2003
Director resigned
28 Jan 2003
New secretary appointed
28 Jan 2003
Registered office changed on 28/01/03 from: bridge house 181 queen victoria street london EC4V 4DZ
21 Jan 2003
Incorporation

CONSTRUCTION ENGINEERING CONSULTANTS LIMITED Charges

5 November 2003
Debenture
Delivered: 13 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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