CONSTRUCTOR GROUP UK LIMITED
SWINDON DEXION COMINO LIMITED K & S (492) LIMITED

Hellopages » Wiltshire » Swindon » SN3 5HY
Company number 04695697
Status Active
Incorporation Date 12 March 2003
Company Type Private Limited Company
Address MURDOCK ROAD, DORCAN, SWINDON, WILTSHIRE, SN3 5HY
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Termination of appointment of Simon Nyquist Martinsen as a director on 31 December 2016; Statement of capital following an allotment of shares on 1 December 2016 GBP 6,000,000 . The most likely internet sites of CONSTRUCTOR GROUP UK LIMITED are www.constructorgroupuk.co.uk, and www.constructor-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Constructor Group Uk Limited is a Private Limited Company. The company registration number is 04695697. Constructor Group Uk Limited has been working since 12 March 2003. The present status of the company is Active. The registered address of Constructor Group Uk Limited is Murdock Road Dorcan Swindon Wiltshire Sn3 5hy. . LEESE, Andrew Stephen is a Secretary of the company. GRIERSON, Matthew Jeremy is a Director of the company. MOSS, Richard Eric is a Director of the company. Nominee Secretary K & S SECRETARIES LIMITED has been resigned. Director DALDRY, Michael Allen has been resigned. Director GULDAHL, Harald has been resigned. Director HANSEN, Kim Kenlev has been resigned. Director HOBBIS, Peter Thomas has been resigned. Director KENNEDY, Robert James has been resigned. Director MARTINSEN, Simon Nyquist has been resigned. Director MURI, Hallvard has been resigned. Nominee Director K & S DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
LEESE, Andrew Stephen
Appointed Date: 15 May 2003
Director
GRIERSON, Matthew Jeremy
Appointed Date: 01 November 2011
55 years old
Director
MOSS, Richard Eric
Appointed Date: 15 May 2003
59 years old

Resigned Directors

Nominee Secretary
K & S SECRETARIES LIMITED
Resigned: 10 June 2003
Appointed Date: 12 March 2003
Director
DALDRY, Michael Allen
Resigned: 28 October 2005
Appointed Date: 26 January 2005
83 years old
Director
GULDAHL, Harald
Resigned: 03 October 2014
Appointed Date: 07 December 2006
67 years old
Director
HANSEN, Kim Kenlev
Resigned: 07 December 2006
Appointed Date: 28 October 2005
63 years old
Director
HOBBIS, Peter Thomas
Resigned: 26 January 2005
Appointed Date: 24 July 2003
75 years old
Director
KENNEDY, Robert James
Resigned: 10 May 2011
Appointed Date: 24 July 2003
58 years old
Director
MARTINSEN, Simon Nyquist
Resigned: 31 December 2016
Appointed Date: 28 October 2005
57 years old
Director
MURI, Hallvard
Resigned: 31 March 2009
Appointed Date: 28 October 2005
65 years old
Nominee Director
K & S DIRECTORS LIMITED
Resigned: 10 June 2003
Appointed Date: 12 March 2003

Persons With Significant Control

Cd Group As
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more

CONSTRUCTOR GROUP UK LIMITED Events

30 Jan 2017
Confirmation statement made on 12 January 2017 with updates
10 Jan 2017
Termination of appointment of Simon Nyquist Martinsen as a director on 31 December 2016
21 Dec 2016
Statement of capital following an allotment of shares on 1 December 2016
  • GBP 6,000,000
13 Dec 2016
Statement of capital following an allotment of shares on 1 December 2016
  • GBP 6,008,008
13 Dec 2016
Secretary's details changed for Andrew Stephen Leese on 10 December 2016
...
... and 76 more events
24 Jun 2003
Secretary resigned
17 Jun 2003
Company name changed k & s (492) LIMITED\certificate issued on 17/06/03
10 Jun 2003
New secretary appointed
09 Jun 2003
New director appointed
12 Mar 2003
Incorporation

CONSTRUCTOR GROUP UK LIMITED Charges

13 March 2008
Debenture
Delivered: 31 March 2008
Status: Outstanding
Persons entitled: Kaupthing Bank H.F. (In Its Capacity as Security Agent for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…
11 October 2007
Rent security deposit deed
Delivered: 16 October 2007
Status: Satisfied on 8 August 2014
Persons entitled: Invesco Pit Limited
Description: £32,237.50 together with any inteerst added to the deposit…
3 August 2004
Fixed and floating charge
Delivered: 5 August 2004
Status: Satisfied on 23 January 2006
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
1 July 2004
Rent deposit deed
Delivered: 17 July 2004
Status: Satisfied on 30 July 2008
Persons entitled: Spire Industrial Estates Limited
Description: The sum from time to time in a deposit account being an…
21 January 2004
Debenture
Delivered: 30 January 2004
Status: Satisfied on 11 April 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 June 2003
Deed of guarantee and debenture
Delivered: 26 June 2003
Status: Satisfied on 21 January 2004
Persons entitled: Dexion Limited (In Administrative Receivership) (the Security Trustee), Dexion Internationallimited (in Administrative Receivership), Dexion Europe Limited (in Administrative Receivership) for Details of Further Chargees Please Refer to Form 395
Description: Fixed and floating charges over the undertaking and all…

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