CHARVAL CONSTRUCTION LIMITED
POLEGATE

Hellopages » East Sussex » Wealden » BN26 6QH

Company number 03618518
Status Active
Incorporation Date 19 August 1998
Company Type Private Limited Company
Address UNIT A6 CHAUCER BUSINESS PARK, DITTONS ROAD, POLEGATE, EAST SUSSEX, ENGLAND, BN26 6QH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CHARVAL CONSTRUCTION LIMITED are www.charvalconstruction.co.uk, and www.charval-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Pevensey & Westham Rail Station is 2.4 miles; to Pevensey Bay Rail Station is 3.2 miles; to Eastbourne Rail Station is 3.5 miles; to Berwick (Sussex) Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charval Construction Limited is a Private Limited Company. The company registration number is 03618518. Charval Construction Limited has been working since 19 August 1998. The present status of the company is Active. The registered address of Charval Construction Limited is Unit A6 Chaucer Business Park Dittons Road Polegate East Sussex England Bn26 6qh. The company`s financial liabilities are £81.99k. It is £11.44k against last year. The cash in hand is £0.1k. It is £0.01k against last year. And the total assets are £8.35k, which is £6.18k against last year. DUVALL, Michael Anthony is a Secretary of the company. DUVALL, Martin Ronald is a Director of the company. Secretary CHARALAMBOUS, Bambos has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHARALAMBOUS, Bambos has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


charval construction Key Finiance

LIABILITIES £81.99k
+16%
CASH £0.1k
+14%
TOTAL ASSETS £8.35k
+285%
All Financial Figures

Current Directors

Secretary
DUVALL, Michael Anthony
Appointed Date: 23 July 1999
Director
DUVALL, Martin Ronald
Appointed Date: 19 August 1998
63 years old

Resigned Directors

Secretary
CHARALAMBOUS, Bambos
Resigned: 23 July 1999
Appointed Date: 19 August 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 August 1998
Appointed Date: 19 August 1998
Director
CHARALAMBOUS, Bambos
Resigned: 23 July 1999
Appointed Date: 19 August 1998
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 August 1998
Appointed Date: 19 August 1998

Persons With Significant Control

Mr Martin Ronald Duval
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CHARVAL CONSTRUCTION LIMITED Events

08 May 2017
Total exemption small company accounts made up to 31 August 2016
23 Aug 2016
Confirmation statement made on 19 August 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Feb 2016
Registered office address changed from Third Floor Map House 34-36 st Leonards Road Eastbourne East Sussex BN21 3UT to Unit a6 Chaucer Business Park Dittons Road Polegate East Sussex BN26 6QH on 18 February 2016
20 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2
...
... and 40 more events
28 Aug 1998
New secretary appointed;new director appointed
28 Aug 1998
New director appointed
28 Aug 1998
Secretary resigned
28 Aug 1998
Director resigned
19 Aug 1998
Incorporation

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