CONSTRUCTIVE APPROACH LTD
SAFFRON WALDEN TEN THOUSAND ROOMS LIMITED

Hellopages » Essex » Uttlesford » CB11 3PP

Company number 04530865
Status Active
Incorporation Date 10 September 2002
Company Type Private Limited Company
Address LARKS LONDON ROAD, NEWPORT, SAFFRON WALDEN, ESSEX, CB11 3PP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CONSTRUCTIVE APPROACH LTD are www.constructiveapproach.co.uk, and www.constructive-approach.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Elsenham Rail Station is 3.9 miles; to Stansted Airport Rail Station is 6.4 miles; to Bishops Stortford Rail Station is 7.8 miles; to Whittlesford Parkway Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Constructive Approach Ltd is a Private Limited Company. The company registration number is 04530865. Constructive Approach Ltd has been working since 10 September 2002. The present status of the company is Active. The registered address of Constructive Approach Ltd is Larks London Road Newport Saffron Walden Essex Cb11 3pp. . KINNARD, Mark is a Secretary of the company. KINNARD, Louise Mary is a Director of the company. KINNARD, Mark is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
KINNARD, Mark
Appointed Date: 21 February 2003
Director
KINNARD, Louise Mary
Appointed Date: 21 February 2003
57 years old
Director
KINNARD, Mark
Appointed Date: 21 February 2003
58 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 11 September 2002
Appointed Date: 10 September 2002
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 11 September 2002
Appointed Date: 10 September 2002

Persons With Significant Control

Mrs Louise Mary Kinnard
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Kinnard
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSTRUCTIVE APPROACH LTD Events

22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 10 September 2016 with updates
10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
07 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
05 May 2015
Registered office address changed from C/O Company Secretary 15 Rye Street Rye Street Bishop's Stortford Hertfordshire CM23 2HA to Larks London Road Newport Saffron Walden Essex CB11 3PP on 5 May 2015
...
... and 37 more events
27 Mar 2003
New director appointed
22 Jan 2003
Company name changed ten thousand rooms LIMITED\certificate issued on 22/01/03
11 Sep 2002
Secretary resigned
11 Sep 2002
Director resigned
10 Sep 2002
Incorporation

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