KERSLAKE CONSTRUCTION LTD
HALESWORTH

Hellopages » Suffolk » Waveney » IP19 8NZ

Company number 05078664
Status Active
Incorporation Date 19 March 2004
Company Type Private Limited Company
Address UNIT 5, PRIMES LANE UNITS, HOLTON, HALESWORTH, IP19 8NZ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Amended total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of KERSLAKE CONSTRUCTION LTD are www.kerslakeconstruction.co.uk, and www.kerslake-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Brampton (Suffolk) Rail Station is 3.2 miles; to Darsham Rail Station is 5.3 miles; to Beccles Rail Station is 7.7 miles; to Saxmundham Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kerslake Construction Ltd is a Private Limited Company. The company registration number is 05078664. Kerslake Construction Ltd has been working since 19 March 2004. The present status of the company is Active. The registered address of Kerslake Construction Ltd is Unit 5 Primes Lane Units Holton Halesworth Ip19 8nz. . CANHAM, Jane Valerie is a Secretary of the company. KERSLAKE, William John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARVEY, Nicholas James has been resigned. Director KERSLAKE, William John has been resigned. Director KING, Gerald Martin has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
CANHAM, Jane Valerie
Appointed Date: 19 March 2004
Director
KERSLAKE, William John
Appointed Date: 06 April 2010
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 March 2004
Appointed Date: 19 March 2004
Director
HARVEY, Nicholas James
Resigned: 13 December 2011
Appointed Date: 12 July 2007
60 years old
Director
KERSLAKE, William John
Resigned: 12 July 2007
Appointed Date: 19 March 2004
59 years old
Director
KING, Gerald Martin
Resigned: 13 December 2011
Appointed Date: 12 July 2007
67 years old

Persons With Significant Control

Mr William John Kerslake
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

KERSLAKE CONSTRUCTION LTD Events

20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
14 Jul 2016
Amended total exemption small company accounts made up to 31 March 2016
27 Jun 2016
Total exemption small company accounts made up to 31 March 2016
25 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 100
15 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
25 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
25 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
25 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
19 Mar 2004
Secretary resigned
19 Mar 2004
Incorporation

KERSLAKE CONSTRUCTION LTD Charges

15 November 2004
Debenture
Delivered: 18 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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