Company number 03674009
Status Active
Incorporation Date 25 November 1998
Company Type Private Limited Company
Address UNIT 14 ABBOTS BUSINESS PARK, PRIMROSE HILL, KINGS LANGLEY, HERTFORDSHIRE, ENGLAND, WD4 8FR
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Director's details changed for Mr Nicholas John Smith on 25 October 2016; Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CONSTRUCTION & SHOPFITTING LIMITED are www.constructionshopfitting.co.uk, and www.construction-shopfitting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Construction Shopfitting Limited is a Private Limited Company.
The company registration number is 03674009. Construction Shopfitting Limited has been working since 25 November 1998.
The present status of the company is Active. The registered address of Construction Shopfitting Limited is Unit 14 Abbots Business Park Primrose Hill Kings Langley Hertfordshire England Wd4 8fr. . WIEDMAN SMITH, Miriam is a Secretary of the company. SMITH, Nicholas John is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary SMITH, Nicholas John has been resigned. Director BUDDEN, Robert Andrew has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. The company operates in "Other construction installation".
Current Directors
Resigned Directors
Nominee Director
DOYLE, Betty June
Resigned: 25 November 1998
Appointed Date: 25 November 1998
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 25 November 1998
Appointed Date: 25 November 1998
84 years old
Persons With Significant Control
C & S (Fitout) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CONSTRUCTION & SHOPFITTING LIMITED Events
10 Apr 2017
Director's details changed for Mr Nicholas John Smith on 25 October 2016
06 Dec 2016
Confirmation statement made on 25 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Sep 2016
Registered office address changed from 117 Piccotts End Hemel Hempstead Hertfordshire HP1 3AU to Unit 14 Abbots Business Park Primrose Hill Kings Langley Hertfordshire WD4 8FR on 19 September 2016
08 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
...
... and 44 more events
07 Dec 1998
New director appointed
07 Dec 1998
New secretary appointed;new director appointed
07 Dec 1998
Registered office changed on 07/12/98 from: 96/99 temple chambers, temple avenue, london, EC4Y 0HP
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07 Dec 1998
Registered office changed on 07/12/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP
25 Nov 1998
Incorporation
21 December 2012
Debenture
Delivered: 10 January 2013
Status: Outstanding
Persons entitled: C&S (Fitout) Limited
Description: Fixed and floating charge over the undertaking and all…
5 February 2010
Legal mortgage
Delivered: 11 February 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 14 kingfisher business park kings langley…
4 February 2010
Debenture
Delivered: 5 February 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…