About

Registered Number: 04402883
Date of Incorporation: 25/03/2002 (17 years and 9 months ago)
Company Status: Active
Registered Address: Unit 12 Rmbc, Mountfield Road, New Romney, Kent, TN28 8LH,

 

Construct U.K. Ltd was founded on 25 March 2002, it's status in the Companies House registry is set to "Active". This organisation has 2 directors listed as Bendall, Susan, Jarvis, Darren in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENDALL, Susan 25 March 2002 - 1
JARVIS, Darren 01 August 2002 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Susan Bendall/
1956-04
Individual person with significant control British/
France
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mr Darren Jarvis/
1965-08
Individual person with significant control British/
France
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 04 April 2019
PSC04 - N/A 04 April 2019
CH01 - Change of particulars for director 04 April 2019
PSC04 - N/A 04 April 2019
CH01 - Change of particulars for director 04 April 2019
AA - Annual Accounts 18 March 2019
AA - Annual Accounts 24 April 2018
CS01 - N/A 24 April 2018
PSC04 - N/A 23 April 2018
PSC04 - N/A 23 April 2018
CH03 - Change of particulars for secretary 23 April 2018
AD01 - Change of registered office address 23 April 2018
CH01 - Change of particulars for director 13 April 2018
PSC04 - N/A 13 April 2018
PSC04 - N/A 13 April 2018
CH01 - Change of particulars for director 13 April 2018
CS01 - N/A 06 April 2017
AD01 - Change of registered office address 06 April 2017
CH03 - Change of particulars for secretary 06 April 2017
CH01 - Change of particulars for director 06 April 2017
CH01 - Change of particulars for director 04 April 2017
AA - Annual Accounts 10 March 2017
AD01 - Change of registered office address 09 November 2016
AR01 - Annual Return 19 April 2016
CH01 - Change of particulars for director 19 April 2016
CH01 - Change of particulars for director 19 April 2016
CH03 - Change of particulars for secretary 19 April 2016
AA - Annual Accounts 15 March 2016
AR01 - Annual Return 09 April 2015
AA - Annual Accounts 18 February 2015
AR01 - Annual Return 22 April 2014
AD01 - Change of registered office address 22 April 2014
AA - Annual Accounts 14 April 2014
AA - Annual Accounts 20 May 2013
AR01 - Annual Return 09 April 2013
AR01 - Annual Return 12 April 2012
AA - Annual Accounts 12 March 2012
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 30 March 2011
AA - Annual Accounts 17 May 2010
AR01 - Annual Return 04 May 2010
CH01 - Change of particulars for director 04 May 2010
CH01 - Change of particulars for director 04 May 2010
AA - Annual Accounts 19 June 2009
363a - Annual Return 20 April 2009
AA - Annual Accounts 26 August 2008
363s - Annual Return 18 July 2008
288c - Notice of change of directors or secretaries or in their particulars 06 November 2007
288c - Notice of change of directors or secretaries or in their particulars 06 November 2007
287 - Change in situation or address of Registered Office 06 November 2007
AA - Annual Accounts 18 June 2007
363a - Annual Return 21 May 2007
AA - Annual Accounts 25 July 2006
363a - Annual Return 10 April 2006
AA - Annual Accounts 29 July 2005
363s - Annual Return 12 April 2005
363s - Annual Return 30 June 2004
AA - Annual Accounts 28 January 2004
225 - Change of Accounting Reference Date 28 January 2004
363s - Annual Return 03 April 2003
288a - Notice of appointment of directors or secretaries 29 August 2002
288b - Notice of resignation of directors or secretaries 15 August 2002
287 - Change in situation or address of Registered Office 15 August 2002
288a - Notice of appointment of directors or secretaries 19 April 2002
288b - Notice of resignation of directors or secretaries 19 April 2002
NEWINC - New incorporation documents 25 March 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.