SPINK CONSTRUCTION LIMITED
LONDON YELLOW CONSTRUCTION LIMITED

Hellopages » Greater London » Westminster » W1G 9EL

Company number 08452095
Status Active
Incorporation Date 19 March 2013
Company Type Private Limited Company
Address 40 QUEEN ANNE STREET, LONDON, W1G 9EL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Full accounts made up to 30 April 2016 ANNOTATION Part Admin Removed pages containing unnecessary material in the accounts were administratively removed from the public register on 11/01/2017. ; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1 . The most likely internet sites of SPINK CONSTRUCTION LIMITED are www.spinkconstruction.co.uk, and www.spink-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Spink Construction Limited is a Private Limited Company. The company registration number is 08452095. Spink Construction Limited has been working since 19 March 2013. The present status of the company is Active. The registered address of Spink Construction Limited is 40 Queen Anne Street London W1g 9el. . SPINK, Michael Alastair is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Director
SPINK, Michael Alastair
Appointed Date: 19 March 2013
59 years old

Persons With Significant Control

Mr Michael Alastair Spink Bsc (Hons) Arics
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

SPINK CONSTRUCTION LIMITED Events

29 Mar 2017
Confirmation statement made on 19 March 2017 with updates
07 Jan 2017
Full accounts made up to 30 April 2016
  • ANNOTATION Part Admin Removed pages containing unnecessary material in the accounts were administratively removed from the public register on 11/01/2017.

24 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1

06 Dec 2015
Full accounts made up to 30 April 2015
26 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1

...
... and 4 more events
12 Jun 2013
Current accounting period extended from 31 March 2014 to 30 April 2014
17 May 2013
Memorandum and Articles of Association
10 May 2013
Company name changed yellow construction LIMITED\certificate issued on 10/05/13
  • RES15 ‐ Change company name resolution on 2013-05-01

10 May 2013
Change of name notice
19 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SPINK CONSTRUCTION LIMITED Charges

4 December 2014
Charge code 0845 2095 0002
Delivered: 5 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Third party security over the benefit of construction…
6 November 2014
Charge code 0845 2095 0001
Delivered: 10 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Charge over construction documents…