CREATIVE STRUCTURES GROUP LIMITED
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Hellopages » Berkshire » West Berkshire » RG7 4PD

Company number 07885447
Status Active
Incorporation Date 16 December 2011
Company Type Private Limited Company
Address CREATIVE HOUSE STATION ROAD, THEALE, READING, ENGLAND, RG7 4PD
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Register inspection address has been changed from Unit 4B Ash Lane Little London Tadley Hampshire RG26 5FL England to Creative House Station Road Theale Reading RG7 4PD; Register(s) moved to registered office address Creative House Station Road Theale Reading RG7 4PD. The most likely internet sites of CREATIVE STRUCTURES GROUP LIMITED are www.creativestructuresgroup.co.uk, and www.creative-structures-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Creative Structures Group Limited is a Private Limited Company. The company registration number is 07885447. Creative Structures Group Limited has been working since 16 December 2011. The present status of the company is Active. The registered address of Creative Structures Group Limited is Creative House Station Road Theale Reading England Rg7 4pd. . BUCKNELL, Thomas Edward is a Director of the company. RUSSELL, Duncan Joseph Christopher is a Director of the company. Secretary BUCKNELL, William Evan has been resigned. Director YOELL, Terence Adryan has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Director
BUCKNELL, Thomas Edward
Appointed Date: 16 December 2011
45 years old

Director
RUSSELL, Duncan Joseph Christopher
Appointed Date: 16 December 2011
48 years old

Resigned Directors

Secretary
BUCKNELL, William Evan
Resigned: 01 December 2015
Appointed Date: 16 April 2012

Director
YOELL, Terence Adryan
Resigned: 25 November 2014
Appointed Date: 16 December 2011
47 years old

Persons With Significant Control

Mr Duncan Joseph Christopher Russell
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

Mr Thomas Edward Bucknell
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

CREATIVE STRUCTURES GROUP LIMITED Events

17 May 2017
Confirmation statement made on 1 April 2017 with updates
21 Feb 2017
Register inspection address has been changed from Unit 4B Ash Lane Little London Tadley Hampshire RG26 5FL England to Creative House Station Road Theale Reading RG7 4PD
20 Feb 2017
Register(s) moved to registered office address Creative House Station Road Theale Reading RG7 4PD
20 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-20

01 Feb 2017
Registered office address changed from Unit 4 Ash Park Business Centre Ash Lane Little London Tadley Hampshire RG26 5FL to Creative House Station Road Theale Reading RG7 4PD on 1 February 2017
...
... and 23 more events
14 Dec 2012
Current accounting period extended from 31 December 2012 to 30 April 2013
13 Nov 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

04 Jul 2012
Statement of capital following an allotment of shares on 9 May 2012
  • GBP 300

23 Apr 2012
Appointment of William Evan Bucknell as a secretary
16 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CREATIVE STRUCTURES GROUP LIMITED Charges

19 December 2016
Charge code 0788 5447 0002
Delivered: 30 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
19 December 2016
Charge code 0788 5447 0001
Delivered: 30 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…