STS CIVILS LIMITED
LINCOLNSHIRE TCM CONSTRUCTION LIMITED RNM CONSTRUCTION LTD

Hellopages » Lincolnshire » West Lindsey » LN8 2BU

Company number 04851777
Status Active
Incorporation Date 31 July 2003
Company Type Private Limited Company
Address CAENBY CORNER, MARKET RASEN, LINCOLNSHIRE, LN8 2BU
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of STS CIVILS LIMITED are www.stscivils.co.uk, and www.sts-civils.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Sts Civils Limited is a Private Limited Company. The company registration number is 04851777. Sts Civils Limited has been working since 31 July 2003. The present status of the company is Active. The registered address of Sts Civils Limited is Caenby Corner Market Rasen Lincolnshire Ln8 2bu. . FOX, Stephen Harold is a Director of the company. Secretary MASON, Deborah Jane has been resigned. Secretary CF CLIENT SECRETARY LTD has been resigned. Director CF CLIENT DIRECTOR LTD has been resigned. Director MASON, John Robert has been resigned. Director MASON, Robert Neal has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
FOX, Stephen Harold
Appointed Date: 24 January 2014
69 years old

Resigned Directors

Secretary
MASON, Deborah Jane
Resigned: 01 June 2011
Appointed Date: 08 August 2003
Secretary
CF CLIENT SECRETARY LTD
Resigned: 08 August 2003
Appointed Date: 31 July 2003
Director
CF CLIENT DIRECTOR LTD
Resigned: 08 August 2003
Appointed Date: 31 July 2003
Director
MASON, John Robert
Resigned: 03 October 2008
Appointed Date: 08 August 2003
82 years old
Director
MASON, Robert Neal
Resigned: 17 April 2014
Appointed Date: 03 October 2008
56 years old

Persons With Significant Control

Mr Stephen Harold Fox
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
Mr Richard Gudgin
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

STS CIVILS LIMITED Events

31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 31 July 2016 with updates
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
02 Jan 2015
Company name changed tcm construction LIMITED\certificate issued on 02/01/15
  • RES15 ‐ Change company name resolution on 2014-12-31
...
... and 39 more events
04 Sep 2003
New director appointed
04 Sep 2003
New secretary appointed
04 Sep 2003
Registered office changed on 04/09/03 from: 157-159 burton road lincoln lincs LN1 3LW
04 Sep 2003
Ad 27/08/03--------- £ si 1@1=1 £ ic 1/2
31 Jul 2003
Incorporation

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