TEAM CONSTRUCTION LIMITED
LONDON TEAM ADMINISTRATIVE SERVICES LIMITED

Hellopages » Greater London » Westminster » W1V 7LN

Company number 04935270
Status Active
Incorporation Date 16 October 2003
Company Type Private Limited Company
Address RAMILLIES HOUSE, 2 RAMILLIES STREET, LONDON, W1V 7LN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-10 ; Confirmation statement made on 16 October 2016 with updates; Termination of appointment of Alex Ryan Moss as a director on 2 September 2016. The most likely internet sites of TEAM CONSTRUCTION LIMITED are www.teamconstruction.co.uk, and www.team-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Team Construction Limited is a Private Limited Company. The company registration number is 04935270. Team Construction Limited has been working since 16 October 2003. The present status of the company is Active. The registered address of Team Construction Limited is Ramillies House 2 Ramillies Street London W1v 7ln. . MOSS, Anthony is a Director of the company. Secretary MOSS, Deanna Gaye has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director DE-HAVILLAND, Janet has been resigned. Director MOSS, Alex Ryan has been resigned. Director MOSS, Anthony has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


team construction Key Finiance

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

Current Directors

Director
MOSS, Anthony
Appointed Date: 31 August 2016
86 years old

Resigned Directors

Secretary
MOSS, Deanna Gaye
Resigned: 01 October 2008
Appointed Date: 16 October 2003
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 16 October 2003
Appointed Date: 16 October 2003
Director
DE-HAVILLAND, Janet
Resigned: 30 September 2015
Appointed Date: 23 May 2014
63 years old
Director
MOSS, Alex Ryan
Resigned: 02 September 2016
Appointed Date: 16 October 2003
41 years old
Director
MOSS, Anthony
Resigned: 30 September 2015
Appointed Date: 01 June 2014
86 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 16 October 2003
Appointed Date: 16 October 2003

Persons With Significant Control

Mr Anthony Moss
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

TEAM CONSTRUCTION LIMITED Events

10 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-10
09 Nov 2016
Confirmation statement made on 16 October 2016 with updates
02 Sep 2016
Termination of appointment of Alex Ryan Moss as a director on 2 September 2016
02 Sep 2016
Appointment of Mr Anthony Moss as a director on 31 August 2016
10 Aug 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 34 more events
04 Dec 2003
Ad 16/10/03--------- £ si 2@1=2 £ ic 2/4
22 Oct 2003
Registered office changed on 22/10/03 from: regent house 316 beulah hill london SE19 3HF
22 Oct 2003
Secretary resigned
22 Oct 2003
Director resigned
16 Oct 2003
Incorporation

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