NEVADA CONSTRUCTION LIMITED
TEIGNMOUTH PREMIER BRIGHT CONSTRUCTION LIMITED

Hellopages » Devon » Teignbridge » TQ14 9AE

Company number 07376791
Status Active
Incorporation Date 15 September 2010
Company Type Private Limited Company
Address SIDNEY HOUSE, BROADMEADOW INDUSTRIAL ESTATE, TEIGNMOUTH, DEVON, TQ14 9AE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Purchase of own shares.; Cancellation of shares. Statement of capital on 6 December 2016 GBP 6,000 ; Resolutions RES13 ‐ The terms of the contract proposed to be made between gerald tranckle (the seller) and the company for the purchase of 4000 ordinary shares in the company, on the terms set out in the copy of the contract produced to this meeting, and for the purpose of identification only signed by the chairman of the meeting, are hereby authorised.if and in so far as any provision of the company's articles of association would have to be complied with before the terms of the proposed contract may be properly fulfilled, such provision shall be waived. 06/12/2016 . The most likely internet sites of NEVADA CONSTRUCTION LIMITED are www.nevadaconstruction.co.uk, and www.nevada-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Dawlish Warren Rail Station is 4.8 miles; to Torquay Rail Station is 6.1 miles; to Paignton Rail Station is 8.1 miles; to Topsham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nevada Construction Limited is a Private Limited Company. The company registration number is 07376791. Nevada Construction Limited has been working since 15 September 2010. The present status of the company is Active. The registered address of Nevada Construction Limited is Sidney House Broadmeadow Industrial Estate Teignmouth Devon Tq14 9ae. . HALFYARD, Stuart Mark is a Director of the company. TRANCKLE, David John is a Director of the company. TRANCKLE, Gerald John is a Director of the company. TRANCKLE, Robert Gerald is a Director of the company. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
HALFYARD, Stuart Mark
Appointed Date: 23 September 2010
58 years old
Director
TRANCKLE, David John
Appointed Date: 15 September 2010
40 years old
Director
TRANCKLE, Gerald John
Appointed Date: 15 September 2010
72 years old
Director
TRANCKLE, Robert Gerald
Appointed Date: 15 September 2010
40 years old

Resigned Directors

Director
STEPHENS, Graham Robertson
Resigned: 15 September 2010
Appointed Date: 15 September 2010
75 years old

Persons With Significant Control

Rdt Developments
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gerald John Tranckle
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEVADA CONSTRUCTION LIMITED Events

16 Jan 2017
Purchase of own shares.
30 Dec 2016
Cancellation of shares. Statement of capital on 6 December 2016
  • GBP 6,000
29 Dec 2016
Resolutions
  • RES13 ‐ The terms of the contract proposed to be made between gerald tranckle (the seller) and the company for the purchase of 4000 ordinary shares in the company, on the terms set out in the copy of the contract produced to this meeting, and for the purpose of identification only signed by the chairman of the meeting, are hereby authorised.if and in so far as any provision of the company's articles of association would have to be complied with before the terms of the proposed contract may be properly fulfilled, such provision shall be waived. 06/12/2016
29 Dec 2016
Registration of charge 073767910003, created on 29 December 2016
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 21 more events
20 Sep 2010
Appointment of Mr David John Tranckle as a director
20 Sep 2010
Appointment of Mr Robert Gerald Tranckle as a director
20 Sep 2010
Appointment of Mr Gerald John Tranckle as a director
17 Sep 2010
Statement of capital following an allotment of shares on 17 September 2010
  • GBP 8,000
15 Sep 2010
Incorporation

NEVADA CONSTRUCTION LIMITED Charges

29 December 2016
Charge code 0737 6791 0003
Delivered: 29 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
18 November 2016
Charge code 0737 6791 0002
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The property known as sidney house, broadmeadow industrial…
6 February 2014
Charge code 0737 6791 0001
Delivered: 10 February 2014
Status: Satisfied on 22 November 2016
Persons entitled: Technical & General Guarantee Company Sa
Description: Notification of addition to or amendment of charge…

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