About

Registered Number: 05798901
Date of Incorporation: 27/04/2006 (13 years and 9 months ago)
Company Status: Active
Registered Address: C/O Ground Floor St Paul's House, 23 Park Square, Leeds, LS1 2ND

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Brian Wilton/
1958-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.