Company number 03039467
Status Active
Incorporation Date 29 March 1995
Company Type Private Limited Company
Address WOODSIDE CLAY STREET, WHITEPARISH, SALISBURY, WILTSHIRE, SP5 2ST
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
GBP 2
. The most likely internet sites of CORBEN PLANT AND CONSTRUCTION LIMITED are www.corbenplantandconstruction.co.uk, and www.corben-plant-and-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Corben Plant and Construction Limited is a Private Limited Company.
The company registration number is 03039467. Corben Plant and Construction Limited has been working since 29 March 1995.
The present status of the company is Active. The registered address of Corben Plant and Construction Limited is Woodside Clay Street Whiteparish Salisbury Wiltshire Sp5 2st. . CORBEN, James Charles is a Director of the company. Secretary APPLEBY, Stuart Gordon has been resigned. Secretary DONOHUE, Christopher James has been resigned. Secretary HELPS, Keith Richard has been resigned. Secretary MOTTERSHEAD, Mark Denis Hugh has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director PHILBEY, Raymond John has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 30 March 1995
Appointed Date: 29 March 1995
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 30 March 1995
Appointed Date: 29 March 1995
Persons With Significant Control
Mr James Charles Corben
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
CORBEN PLANT AND CONSTRUCTION LIMITED Events
10 Apr 2017
Confirmation statement made on 29 March 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Aug 2015
Termination of appointment of Christopher James Donohue as a secretary on 5 August 2015
...
... and 56 more events
03 May 1995
Secretary resigned;new secretary appointed
25 Apr 1995
Company name changed sherfield aggregates LIMITED\certificate issued on 26/04/95
10 Apr 1995
Company name changed brassrun LIMITED\certificate issued on 11/04/95
05 Apr 1995
Registered office changed on 05/04/95 from: 120 east road london N1 6AA
29 Mar 1995
Incorporation