STRONGBOND CONSTRUCTION LTD.
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4AA

Company number 03238813
Status Active
Incorporation Date 16 August 1996
Company Type Private Limited Company
Address KNIGHT HOUSE, CASTLE HILL, MAIDENHEAD, ENGLAND, SL6 4AA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Appointment of Mr Peter James Neagle as a director on 20 February 2017; Appointment of Mr David Roy Howick as a director on 17 February 2017. The most likely internet sites of STRONGBOND CONSTRUCTION LTD. are www.strongbondconstruction.co.uk, and www.strongbond-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Strongbond Construction Ltd is a Private Limited Company. The company registration number is 03238813. Strongbond Construction Ltd has been working since 16 August 1996. The present status of the company is Active. The registered address of Strongbond Construction Ltd is Knight House Castle Hill Maidenhead England Sl6 4aa. . HOWICK, David Roy is a Director of the company. NEAGLE, Peter James is a Director of the company. Secretary ADAMS, Robert William Roy has been resigned. Secretary WHATLEY, Peter Frederick has been resigned. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director ADAMS, Robert William Roy has been resigned. Director JONES, Gareth has been resigned. Director RYAN, Robert Anthony Patrick has been resigned. Director WHATLEY, Peter Frederick has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
HOWICK, David Roy
Appointed Date: 17 February 2017
72 years old
Director
NEAGLE, Peter James
Appointed Date: 20 February 2017
79 years old

Resigned Directors

Secretary
ADAMS, Robert William Roy
Resigned: 27 March 2015
Appointed Date: 11 January 1999
Secretary
WHATLEY, Peter Frederick
Resigned: 11 January 1999
Appointed Date: 30 January 1997
Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 31 January 1997
Appointed Date: 16 August 1996
Director
ADAMS, Robert William Roy
Resigned: 27 March 2015
Appointed Date: 12 January 1998
69 years old
Director
JONES, Gareth
Resigned: 20 February 2017
Appointed Date: 27 March 2015
53 years old
Director
RYAN, Robert Anthony Patrick
Resigned: 11 January 1998
Appointed Date: 30 January 1997
70 years old
Director
WHATLEY, Peter Frederick
Resigned: 27 March 2015
Appointed Date: 30 January 1997
74 years old
Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 30 January 1997
Appointed Date: 16 August 1996

Persons With Significant Control

Leman St. Holdings Ltd
Notified on: 16 July 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

STRONGBOND CONSTRUCTION LTD. Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
28 Feb 2017
Appointment of Mr Peter James Neagle as a director on 20 February 2017
23 Feb 2017
Appointment of Mr David Roy Howick as a director on 17 February 2017
22 Feb 2017
Termination of appointment of Gareth Jones as a director on 20 February 2017
22 Feb 2017
Registered office address changed from 3 Glenmore Business Park Colebrook Way Andover Hampshire SP10 3GL to Knight House Castle Hill Maidenhead SL6 4AA on 22 February 2017
...
... and 66 more events
06 Feb 1997
New secretary appointed;new director appointed
06 Feb 1997
Registered office changed on 06/02/97 from: 32 high street bookham leatherhead surrey KT23 4AX
06 Feb 1997
Director resigned
06 Feb 1997
Secretary resigned
16 Aug 1996
Incorporation

STRONGBOND CONSTRUCTION LTD. Charges

20 December 2016
Charge code 0323 8813 0003
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Fcg Finance LTD
Description: Present and future freehold and leasehold property. For…
28 September 2016
Charge code 0323 8813 0002
Delivered: 29 September 2016
Status: Satisfied on 14 December 2016
Persons entitled: Just Cash Flow PLC
Description: Contains fixed charge…
14 December 2006
Legal charge
Delivered: 21 December 2006
Status: Satisfied on 22 March 2013
Persons entitled: National Westminster Bank PLC
Description: Culmhead abbotts ann andover hampshire t/no HP543093. By…

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