Having been setup in 2006, Construction Consumables Ltd have registered office in Leeds, it's status in the Companies House registry is set to "Active". The current directors of the business are Wilton, Lynn, Wilton, Brian, Cronshaw, Adam, Nicholson, Rachel, T.I.B. Secretaries Limited, Allison, Richard Mark, Barnes, Nigel, T.I.B. Nominees Limited. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLISON, Richard Mark | 06 April 2010 | 25 February 2011 | 1 |
| BARNES, Nigel | 25 July 2006 | 06 July 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILTON, Lynn | 21 December 2015 | - | 1 |
| CRONSHAW, Adam | 25 February 2011 | 21 December 2015 | 1 |
| NICHOLSON, Rachel | 27 April 2006 | 30 June 2008 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Brian Wilton/
1958-08 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| GAZ1(A) - First notification of strike-off in London Gazette) | 17 September 2019 | |
| DS01 - Striking off application by a company | 04 September 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 03 September 2019 | |
| CS01 - N/A | 10 June 2019 | |
| CH01 - Change of particulars for director | 10 June 2019 | |
| AA01 - Change of accounting reference date | 29 March 2019 | |
| AA - Annual Accounts | 28 June 2018 | |
| CS01 - N/A | 22 June 2018 | |
| AD01 - Change of registered office address | 18 April 2018 | |
| AD01 - Change of registered office address | 12 April 2018 | |
| AA01 - Change of accounting reference date | 29 March 2018 | |
| CS01 - N/A | 03 May 2017 | |
| AA - Annual Accounts | 19 April 2017 | |
| AR01 - Annual Return | 04 July 2016 | |
| AP03 - Appointment of secretary | 28 January 2016 | |
| TM02 - Termination of appointment of secretary | 28 January 2016 | |
| AA - Annual Accounts | 28 January 2016 | |
| AR01 - Annual Return | 30 April 2015 | |
| AA - Annual Accounts | 22 January 2015 | |
| AD01 - Change of registered office address | 10 December 2014 | |
| AR01 - Annual Return | 23 May 2014 | |
| AA - Annual Accounts | 13 January 2014 | |
| AR01 - Annual Return | 20 May 2013 | |
| AA - Annual Accounts | 15 November 2012 | |
| AR01 - Annual Return | 14 June 2012 | |
| AA - Annual Accounts | 14 March 2012 | |
| AR01 - Annual Return | 25 May 2011 | |
| AP03 - Appointment of secretary | 04 May 2011 | |
| TM02 - Termination of appointment of secretary | 04 May 2011 | |
| TM01 - Termination of appointment of director | 04 May 2011 | |
| AA - Annual Accounts | 01 April 2011 | |
| CH03 - Change of particulars for secretary | 19 May 2010 | |
| CH01 - Change of particulars for director | 19 May 2010 | |
| AR01 - Annual Return | 12 May 2010 | |
| CH01 - Change of particulars for director | 12 May 2010 | |
| AP01 - Appointment of director | 20 April 2010 | |
| AA - Annual Accounts | 01 April 2010 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 September 2009 | |
| 363a - Annual Return | 18 May 2009 | |
| AA - Annual Accounts | 21 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2008 | |
| 363s - Annual Return | 22 September 2008 | |
| AA - Annual Accounts | 28 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2007 | |
| 363s - Annual Return | 27 June 2007 | |
| 225 - Change of Accounting Reference Date | 16 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2006 | |
| 287 - Change in situation or address of Registered Office | 13 June 2006 | |
| NEWINC - New incorporation documents | 27 April 2006 |
