TUSTIN CONSTRUCTION LTD.
WORCESTER CIVILBUILD DEVELOPMENTS LIMITED HIGHERBEST LIMITED

Hellopages » Worcestershire » Wychavon » WR3 8TD

Company number 03956668
Status Active
Incorporation Date 27 March 2000
Company Type Private Limited Company
Address STERLING BUSINESS CENTRE DRURY LANE, MARTIN HUSSINGTREE, WORCESTER, WR3 8TD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 2 . The most likely internet sites of TUSTIN CONSTRUCTION LTD. are www.tustinconstruction.co.uk, and www.tustin-construction.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and eight months. Tustin Construction Ltd is a Private Limited Company. The company registration number is 03956668. Tustin Construction Ltd has been working since 27 March 2000. The present status of the company is Active. The registered address of Tustin Construction Ltd is Sterling Business Centre Drury Lane Martin Hussingtree Worcester Wr3 8td. The company`s financial liabilities are £396.3k. It is £6.02k against last year. The cash in hand is £108.82k. It is £33.86k against last year. And the total assets are £416.87k, which is £24.84k against last year. PRITCHARD, Marie Estelle is a Secretary of the company. TUSTIN, James Gregory is a Director of the company. Secretary TAINTON, John Samuel has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TAINTON, John Samuel has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


tustin construction Key Finiance

LIABILITIES £396.3k
+1%
CASH £108.82k
+45%
TOTAL ASSETS £416.87k
+6%
All Financial Figures

Current Directors

Secretary
PRITCHARD, Marie Estelle
Appointed Date: 05 January 2007

Director
TUSTIN, James Gregory
Appointed Date: 12 June 2000
44 years old

Resigned Directors

Secretary
TAINTON, John Samuel
Resigned: 01 January 2007
Appointed Date: 12 June 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 June 2000
Appointed Date: 27 March 2000

Director
TAINTON, John Samuel
Resigned: 01 January 2007
Appointed Date: 12 June 2000
92 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 June 2000
Appointed Date: 27 March 2000

Persons With Significant Control

Mr James Gregory Tustin
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

TUSTIN CONSTRUCTION LTD. Events

18 Apr 2017
Confirmation statement made on 27 March 2017 with updates
10 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jun 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2

01 Mar 2016
Registered office address changed from Apartment 18 Victoria Institute Sansome Walk Worcester Worcestershire WR1 1DF to Sterling Business Centre Drury Lane Martin Hussingtree Worcester WR3 8TD on 1 March 2016
20 Feb 2016
Company name changed civilbuild developments LIMITED\certificate issued on 20/02/16
  • RES15 ‐ Change company name resolution on 2016-02-05

...
... and 49 more events
23 Jun 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 12/06/00
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23 Jun 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 12/06/00

20 Jun 2000
Secretary resigned
20 Jun 2000
Director resigned
27 Mar 2000
Incorporation

TUSTIN CONSTRUCTION LTD. Charges

17 August 2007
Legal charge
Delivered: 18 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Tweenways 1 red hill lane worcester. By way of fixed charge…
24 February 2006
Legal charge
Delivered: 1 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at 98 droitwich road fernhill heath worcester,. By way…
7 February 2003
Legal charge
Delivered: 13 February 2003
Status: Satisfied on 14 January 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and building lying to the east of midland road…