CONSTRUCTION SPECIALTIES (U.K.) LIMITED - AYLESBURY
Company Profile | Company Filings |
Overview
CONSTRUCTION SPECIALTIES (U.K.) LIMITED is a Private Limited Company from AYLESBURY and has the status: Active.
CONSTRUCTION SPECIALTIES (U.K.) LIMITED was incorporated 49 years ago on 24/03/1975 and has the registered number: 01204719. The accounts status is SMALL and accounts are next due on 31/12/2023.
CONSTRUCTION SPECIALTIES (U.K.) LIMITED was incorporated 49 years ago on 24/03/1975 and has the registered number: 01204719. The accounts status is SMALL and accounts are next due on 31/12/2023.
CONSTRUCTION SPECIALTIES (U.K.) LIMITED - AYLESBURY
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
1010 WESTCOTT VENTURE PARK
AYLESBURY
BUCKINGHAMSHIRE
HP18 0XB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/10/2023 | 30/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GORDON ALEXANDER STEWART | Sep 1962 | American | Director | 2023-08-15 | CURRENT |
MR FRANK PROBST | Nov 1967 | American | Director | 2019-10-10 | CURRENT |
MR LAWRENCE FOX | Jun 1977 | British,French | Director | 2023-08-15 | CURRENT |
MR LAWRENCE FOX | Secretary | 2022-12-09 | CURRENT | ||
ROBERT HENNESSEY THOMSON | Jul 1933 | American | Director | RESIGNED | |
EDWARD JAMES ALTIERI | Jun 1953 | American | Secretary | 1995-09-01 UNTIL 2017-10-10 | RESIGNED |
ANDREW JULIAN COUSENS | British | Secretary | 2004-05-01 UNTIL 2022-09-13 | RESIGNED | |
MR WILLIAM HALLOCK | Secretary | 2017-10-19 UNTIL 2023-08-15 | RESIGNED | ||
FREDERICK SMITH | Aug 1930 | American | Secretary | RESIGNED | |
MRS WENDY ELIZABETH DUCKHAM | May 1954 | British | Director | 2005-04-06 UNTIL 2018-11-12 | RESIGNED |
ROBERT GORDON STEWART | Aug 1943 | Canadian | Director | 1994-07-29 UNTIL 2014-01-01 | RESIGNED |
FREDERICK SMITH | Aug 1930 | American | Director | RESIGNED | |
KENNETH HART | Dec 1960 | British | Director | 1992-10-01 UNTIL 2023-08-15 | RESIGNED |
MR WILLIAM HALLOCK | Mar 1964 | American | Director | 2017-10-17 UNTIL 2023-08-15 | RESIGNED |
EDWARD JAMES ALTIERI | Jun 1953 | American | Director | 1992-12-16 UNTIL 2017-10-10 | RESIGNED |
MR FRANK CLARK | Jun 1963 | American | Director | 2017-10-17 UNTIL 2019-05-20 | RESIGNED |
JAMES WILLIAM BLANEY | Sep 1928 | British | Director | 1996-02-26 UNTIL 2016-01-01 | RESIGNED |
ROBERT KENNETH ADAMS | Jan 1948 | English | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Prinradal | 2016-04-06 | Aylesbury | Ownership of shares 75 to 100 percent |