Company number 05397070
Status Liquidation
Incorporation Date 17 March 2005
Company Type Private Limited Company
Address UNIT 7C SHAWLANDS COURT, NEWCHAPEL ROAD, LINGFIELD, SURREY, UNITED KINGDOM, RH7 6BJ
Home Country United Kingdom
Nature of Business 4521 - Gen construction & civil engineer
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Order of court to wind up; Registered office address changed from Acorn House 74-94 Cherry Orchard Croydon Surrey CR9 6BA on 8 February 2012; Termination of appointment of Jose Garcia as a director. The most likely internet sites of CONSTRUCTION ELEMENT LIMITED are www.constructionelement.co.uk, and www.construction-element.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Construction Element Limited is a Private Limited Company.
The company registration number is 05397070. Construction Element Limited has been working since 17 March 2005.
The present status of the company is Liquidation. The registered address of Construction Element Limited is Unit 7c Shawlands Court Newchapel Road Lingfield Surrey United Kingdom Rh7 6bj. . BARTHOLOMEW, Christopher George is a Director of the company. Secretary HOYNE, Thomas has been resigned. Secretary WHELAN, Jolene Teresa has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director GARCIA, Jose Manuel has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Gen construction & civil engineer".
Current Directors
Resigned Directors
Secretary
HOYNE, Thomas
Resigned: 09 June 2011
Appointed Date: 20 September 2007
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 17 March 2005
Appointed Date: 17 March 2005
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 17 March 2005
Appointed Date: 17 March 2005
CONSTRUCTION ELEMENT LIMITED Events
20 Mar 2012
Order of court to wind up
08 Feb 2012
Registered office address changed from Acorn House 74-94 Cherry Orchard Croydon Surrey CR9 6BA on 8 February 2012
08 Feb 2012
Termination of appointment of Jose Garcia as a director
08 Feb 2012
Appointment of Mr Christopher George Bartholomew as a director
13 Jul 2011
Annual return made up to 17 March 2011 with full list of shareholders
Statement of capital on 2011-07-13
...
... and 15 more events
23 Mar 2005
New secretary appointed
23 Mar 2005
Registered office changed on 23/03/05 from: 9 perseverance works kingsland road london E2 8DD
23 Mar 2005
Secretary resigned
23 Mar 2005
Director resigned
17 Mar 2005
Incorporation