CONSTRUCTION FIXING SYSTEMS LTD
MARLOW W. PURDIE DECOKING (1990) LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 2TA

Company number 02567516
Status Active
Incorporation Date 11 December 1990
Company Type Private Limited Company
Address UNIT 2A WESTFIELD ESTATE HENLEY ROAD, MEDMENHAM, MARLOW, BUCKINGHAMSHIRE, SL7 2TA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of CONSTRUCTION FIXING SYSTEMS LTD are www.constructionfixingsystems.co.uk, and www.construction-fixing-systems.co.uk. The predicted number of employees is 70 to 80. The company’s age is thirty-four years and ten months. Construction Fixing Systems Ltd is a Private Limited Company. The company registration number is 02567516. Construction Fixing Systems Ltd has been working since 11 December 1990. The present status of the company is Active. The registered address of Construction Fixing Systems Ltd is Unit 2a Westfield Estate Henley Road Medmenham Marlow Buckinghamshire Sl7 2ta. The company`s financial liabilities are £1107.12k. It is £73.81k against last year. And the total assets are £2267.46k, which is £-167.4k against last year. CHART, Jane Gillian is a Secretary of the company. CHART, Jane Gillian is a Director of the company. CHART, Timothy is a Director of the company. Director CHART, Richard Jeremy has been resigned. The company operates in "Other specialised construction activities n.e.c.".


construction fixing systems Key Finiance

LIABILITIES £1107.12k
+7%
CASH n/a
TOTAL ASSETS £2267.46k
-7%
All Financial Figures

Current Directors

Secretary
CHART, Jane Gillian
Director
CHART, Jane Gillian
Appointed Date: 28 April 2000
68 years old
Director
CHART, Timothy

68 years old

Resigned Directors

Director
CHART, Richard Jeremy
Resigned: 01 October 2002
81 years old

Persons With Significant Control

Mr Timothy Chart
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Gillian Chart
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSTRUCTION FIXING SYSTEMS LTD Events

24 May 2017
Total exemption full accounts made up to 31 January 2017
02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 January 2016
01 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
04 Nov 2015
Registered office address changed
...
... and 56 more events
02 Jan 1991
New director appointed
02 Jan 1991
Accounting reference date notified as 31/01
14 Dec 1990
Registered office changed on 14/12/90 from: 31 corsham st london N1 6DR
14 Dec 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Dec 1990
Incorporation

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