CONSTRUCTION MATERIAL SPECIALISTS LIMITED
SOUTH YORKSHIRE


Company number 03528387
Status Active
Incorporation Date 17 March 1998
Company Type Private Limited Company
Address HILLSBOROUGH WORKS, LANGSETT, ROAD, SHEFFIELD, SOUTH YORKSHIRE, S6 2LW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 305 . The most likely internet sites of CONSTRUCTION MATERIAL SPECIALISTS LIMITED are www.constructionmaterialspecialists.co.uk, and www.construction-material-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Construction Material Specialists Limited is a Private Limited Company. The company registration number is 03528387. Construction Material Specialists Limited has been working since 17 March 1998. The present status of the company is Active. The registered address of Construction Material Specialists Limited is Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2lw. . MONRO, Richard Charles is a Secretary of the company. JACKSON, Ian is a Director of the company. MONRO, Richard Charles is a Director of the company. Secretary FERNYHOUGH, George has been resigned. Secretary HODKINSON, Carol has been resigned. Secretary SCHOFIELD, Robert Andrew has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BANNERMAN, Neil David has been resigned. Director BOW, Christopher John has been resigned. Director CHIVERS, Michael John has been resigned. Director COX, Philip has been resigned. Director DAVIES, Gareth Wyn has been resigned. Director FERNYHOUGH, George has been resigned. Director GODSMARK, David John has been resigned. Director HACKETT, Peter Francis has been resigned. Director HODKINSON, Carol has been resigned. Director MALONEY, Mark has been resigned. Director RILEY, George William has been resigned. Director WILLIAMS, David has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MONRO, Richard Charles
Appointed Date: 06 July 2007
Director
JACKSON, Ian
Appointed Date: 31 March 2014
46 years old
Director
MONRO, Richard Charles
Appointed Date: 24 October 2011
67 years old

Resigned Directors

Secretary
FERNYHOUGH, George
Resigned: 17 December 1999
Appointed Date: 01 April 1998
Secretary
HODKINSON, Carol
Resigned: 06 July 2007
Appointed Date: 17 December 1999
Secretary
SCHOFIELD, Robert Andrew
Resigned: 17 December 1999
Appointed Date: 17 December 1999
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 17 March 1998
Appointed Date: 17 March 1998
Director
BANNERMAN, Neil David
Resigned: 01 March 1999
Appointed Date: 01 April 1998
60 years old
Director
BOW, Christopher John
Resigned: 31 March 2014
Appointed Date: 06 July 2007
72 years old
Director
CHIVERS, Michael John
Resigned: 31 December 2011
Appointed Date: 06 July 2007
73 years old
Director
COX, Philip
Resigned: 06 July 2007
Appointed Date: 17 December 1999
60 years old
Director
DAVIES, Gareth Wyn
Resigned: 30 November 2011
Appointed Date: 06 July 2007
61 years old
Director
FERNYHOUGH, George
Resigned: 17 December 1999
Appointed Date: 01 April 1998
70 years old
Director
GODSMARK, David John
Resigned: 17 December 1999
Appointed Date: 01 April 1998
62 years old
Director
HACKETT, Peter Francis
Resigned: 06 July 2007
Appointed Date: 01 April 1998
58 years old
Director
HODKINSON, Carol
Resigned: 06 July 2007
Appointed Date: 17 December 1999
65 years old
Director
MALONEY, Mark
Resigned: 06 July 2007
Appointed Date: 01 September 2004
54 years old
Director
RILEY, George William
Resigned: 17 December 1999
Appointed Date: 01 April 1998
81 years old
Director
WILLIAMS, David
Resigned: 30 June 2008
Appointed Date: 06 July 2007
75 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 17 March 1998
Appointed Date: 17 March 1998

Persons With Significant Control

Sig Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONSTRUCTION MATERIAL SPECIALISTS LIMITED Events

03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
13 Jul 2016
Accounts for a dormant company made up to 31 December 2015
03 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 305
08 Jul 2015
Accounts for a dormant company made up to 31 December 2014
20 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 305
...
... and 104 more events
24 Apr 1998
£ nc 100/100000 30/03/98
20 Mar 1998
Secretary resigned
20 Mar 1998
Director resigned
20 Mar 1998
Registered office changed on 20/03/98 from: regis house 134 percival road enfield middlesex EN1 1QU
17 Mar 1998
Incorporation

CONSTRUCTION MATERIAL SPECIALISTS LIMITED Charges

3 December 2003
Debenture
Delivered: 8 December 2003
Status: Satisfied on 21 June 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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