DEFINITIVE CONSTRUCTION (SOUTHERN) LIMITED
THATCHAM

Hellopages » Berkshire » West Berkshire » RG18 0RY

Company number 08660122
Status Active
Incorporation Date 22 August 2013
Company Type Private Limited Company
Address 33 THE CLOSE, HAMPSTEAD NORREYS, THATCHAM, ENGLAND, RG18 0RY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Registered office address changed from 36 Queens Road Newbury Berkshire RG14 7NE to 33 the Close Hampstead Norreys Thatcham RG18 0RY on 5 September 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of DEFINITIVE CONSTRUCTION (SOUTHERN) LIMITED are www.definitiveconstructionsouthern.co.uk, and www.definitive-construction-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Thatcham Rail Station is 6.3 miles; to Newbury Racecourse Rail Station is 6.6 miles; to Cholsey Rail Station is 6.9 miles; to Didcot Parkway Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Definitive Construction Southern Limited is a Private Limited Company. The company registration number is 08660122. Definitive Construction Southern Limited has been working since 22 August 2013. The present status of the company is Active. The registered address of Definitive Construction Southern Limited is 33 The Close Hampstead Norreys Thatcham England Rg18 0ry. The company`s financial liabilities are £20.11k. It is £12.6k against last year. The cash in hand is £9.27k. It is £-6.75k against last year. And the total assets are £54.12k, which is £38.1k against last year. KARPINSKI, Adam James George is a Director of the company. Director DEMBREY, David Andrew has been resigned. The company operates in "Other specialised construction activities n.e.c.".


definitive construction (southern) Key Finiance

LIABILITIES £20.11k
+168%
CASH £9.27k
-43%
TOTAL ASSETS £54.12k
+237%
All Financial Figures

Current Directors

Director
KARPINSKI, Adam James George
Appointed Date: 01 October 2013
49 years old

Resigned Directors

Director
DEMBREY, David Andrew
Resigned: 01 October 2013
Appointed Date: 22 August 2013
50 years old

Persons With Significant Control

Mr Adam James George Karpinski
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

DEFINITIVE CONSTRUCTION (SOUTHERN) LIMITED Events

05 Sep 2016
Confirmation statement made on 22 August 2016 with updates
05 Sep 2016
Registered office address changed from 36 Queens Road Newbury Berkshire RG14 7NE to 33 the Close Hampstead Norreys Thatcham RG18 0RY on 5 September 2016
31 May 2016
Total exemption small company accounts made up to 31 August 2015
05 Oct 2015
Director's details changed for Mr Adam James George Karpinski on 2 October 2015
04 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
...
... and 1 more events
31 Oct 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100
13 Nov 2013
Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
11 Oct 2013
Termination of appointment of David Dembrey as a director
11 Oct 2013
Appointment of Mr Adam James George Karpinski as a director
22 Aug 2013
Incorporation

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