CONSTRUCTION STUDY CENTRE LIMITED
MAIDENHEAD

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Company number 02554091
Status Active
Incorporation Date 31 October 1990
Company Type Private Limited Company
Address COSTAIN HOUSE, VANWALL BUSINESS PARK, MAIDENHEAD, BERKSHIRE, SL6 4UB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Current accounting period extended from 31 July 2016 to 31 December 2016; Confirmation statement made on 16 September 2016 with updates; Full accounts made up to 31 July 2015. The most likely internet sites of CONSTRUCTION STUDY CENTRE LIMITED are www.constructionstudycentre.co.uk, and www.construction-study-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Construction Study Centre Limited is a Private Limited Company. The company registration number is 02554091. Construction Study Centre Limited has been working since 31 October 1990. The present status of the company is Active. The registered address of Construction Study Centre Limited is Costain House Vanwall Business Park Maidenhead Berkshire Sl6 4ub. . WOOD, Tracey Alison is a Secretary of the company. BOWEN, Timothy Garnet is a Director of the company. FERGUSON, Andrew Charles is a Director of the company. VAUGHAN, Alexander John is a Director of the company. WOOD, Tracey Alison is a Director of the company. Secretary HARRIS, Marie-Claire Suzanne has been resigned. Secretary HARRIS, Roger Philip has been resigned. Secretary MOORE, Barbara Jean has been resigned. Secretary SADLER, Steve has been resigned. Secretary VON DER HEYDE, Alexander James has been resigned. Director ALWAY, Lorne Victor has been resigned. Director EGGLESTON, Brian Charles has been resigned. Director FERN, Robert Adrian has been resigned. Director HARRIS, Roger Philip has been resigned. Director MOORE, Barbara Jean has been resigned. Director SADLER, Steve has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WOOD, Tracey Alison
Appointed Date: 14 August 2015

Director
BOWEN, Timothy Garnet
Appointed Date: 14 August 2015
56 years old

Director
FERGUSON, Andrew Charles
Appointed Date: 31 December 2014
62 years old

Director
VAUGHAN, Alexander John
Appointed Date: 14 August 2015
55 years old

Director
WOOD, Tracey Alison
Appointed Date: 14 August 2015
56 years old

Resigned Directors

Secretary
HARRIS, Marie-Claire Suzanne
Resigned: 31 July 2006
Appointed Date: 31 March 1993

Secretary
HARRIS, Roger Philip
Resigned: 31 March 1993

Secretary
MOORE, Barbara Jean
Resigned: 31 October 2014
Appointed Date: 01 September 2014

Secretary
SADLER, Steve
Resigned: 01 September 2014
Appointed Date: 21 December 2011

Secretary
VON DER HEYDE, Alexander James
Resigned: 21 December 2011
Appointed Date: 31 July 2006

Director
ALWAY, Lorne Victor
Resigned: 09 November 2012
Appointed Date: 31 July 2006
66 years old

Director
EGGLESTON, Brian Charles
Resigned: 06 February 1993
88 years old

Director
FERN, Robert Adrian
Resigned: 30 January 2015
Appointed Date: 16 November 2012
63 years old

Director
HARRIS, Roger Philip
Resigned: 31 July 2006
78 years old

Director
MOORE, Barbara Jean
Resigned: 31 October 2014
Appointed Date: 01 September 2014
64 years old

Director
SADLER, Steve
Resigned: 01 September 2014
Appointed Date: 12 December 2012
57 years old

Persons With Significant Control

L.R.R. Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONSTRUCTION STUDY CENTRE LIMITED Events

07 Oct 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
16 Sep 2016
Confirmation statement made on 16 September 2016 with updates
08 May 2016
Full accounts made up to 31 July 2015
24 Nov 2015
Satisfaction of charge 025540910001 in full
09 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 61,500

...
... and 100 more events
09 Jan 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

09 Jan 1991
Accounting reference date notified as 31/07

05 Nov 1990
Registered office changed on 05/11/90 from: temple house 20 holywell row london EC2A 4JB

05 Nov 1990
Secretary resigned;new secretary appointed

31 Oct 1990
Incorporation

CONSTRUCTION STUDY CENTRE LIMITED Charges

10 March 2014
Charge code 0255 4091 0001
Delivered: 13 March 2014
Status: Satisfied on 24 November 2015
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…