CONSTRUCTIONFIT MONITORING LTD
UCKFIELD ITMSOIL INTERNATIONAL LIMITED

Hellopages » East Sussex » Wealden » TN22 1QL

Company number 08004721
Status Active
Incorporation Date 23 March 2012
Company Type Private Limited Company
Address ATLANTIC HOUSE BELL LANE, BELLBROOK INDUSTRIAL ESTATE, UCKFIELD, EAST SUSSEX, ENGLAND, TN22 1QL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 99 . The most likely internet sites of CONSTRUCTIONFIT MONITORING LTD are www.constructionfitmonitoring.co.uk, and www.constructionfit-monitoring.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Buxted Rail Station is 2.3 miles; to Crowborough Rail Station is 6.8 miles; to Berwick (Sussex) Rail Station is 9.5 miles; to Southease Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Constructionfit Monitoring Ltd is a Private Limited Company. The company registration number is 08004721. Constructionfit Monitoring Ltd has been working since 23 March 2012. The present status of the company is Active. The registered address of Constructionfit Monitoring Ltd is Atlantic House Bell Lane Bellbrook Industrial Estate Uckfield East Sussex England Tn22 1ql. . SCOTT, Jonathan Humphrey Campbell is a Director of the company. Secretary RJP SECRETARIES LIMITED has been resigned. Director COOK, James William has been resigned. Director KIRKBRIDE, Mark Albert has been resigned. Director OBS 24 LLP has been resigned. The company operates in "Activities of head offices".


constructionfit monitoring Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
SCOTT, Jonathan Humphrey Campbell
Appointed Date: 20 March 2014
68 years old

Resigned Directors

Secretary
RJP SECRETARIES LIMITED
Resigned: 16 November 2015
Appointed Date: 10 December 2013
Director
COOK, James William
Resigned: 07 January 2014
Appointed Date: 20 December 2012
80 years old
Director
KIRKBRIDE, Mark Albert
Resigned: 07 January 2014
Appointed Date: 23 March 2012
55 years old
Director
OBS 24 LLP
Resigned: 16 November 2015
Appointed Date: 10 December 2013

Persons With Significant Control

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

CONSTRUCTIONFIT MONITORING LTD Events

27 Mar 2017
Confirmation statement made on 23 March 2017 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
03 May 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 99
27 Nov 2015
Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR to Atlantic House Bell Lane Bellbrook Industrial Estate Uckfield East Sussex TN22 1QL on 27 November 2015
27 Nov 2015
Termination of appointment of Obs 24 Llp as a director on 16 November 2015
...
... and 17 more events
18 Sep 2013
Accounts for a dormant company made up to 31 December 2012
10 Apr 2013
Annual return made up to 23 March 2013 with full list of shareholders
21 Dec 2012
Appointment of Mr James William Cook as a director
11 Dec 2012
Current accounting period shortened from 31 March 2013 to 31 December 2012
23 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CONSTRUCTIONFIT MONITORING LTD Charges

16 November 2015
Charge code 0800 4721 0002
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
10 December 2013
Charge code 0800 4721 0001
Delivered: 14 December 2013
Status: Satisfied on 20 November 2015
Persons entitled: Jppc Services Limited
Description: Notification of addition to or amendment of charge…

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