CONSTRUCT-EQUIP LIMITED - SOUTHALL
Company Profile | Company Filings |
Overview
CONSTRUCT-EQUIP LIMITED is a Private Limited Company from SOUTHALL ENGLAND and has the status: Active.
CONSTRUCT-EQUIP LIMITED was incorporated 35 years ago on 09/01/1989 and has the registered number: 02333178. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CONSTRUCT-EQUIP LIMITED was incorporated 35 years ago on 09/01/1989 and has the registered number: 02333178. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CONSTRUCT-EQUIP LIMITED - SOUTHALL
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5-6 BOEING WAY
SOUTHALL
UB2 5LB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/09/2023 | 20/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WARREN BURGESS | Apr 1986 | British | Director | 2023-09-01 | CURRENT |
MR KENNETH BURGESS | Oct 1981 | British | Director | 2024-01-01 | CURRENT |
MR WARREN BURGESS | Secretary | 2023-09-01 | CURRENT | ||
ALLAN MCCAFFERTY | May 1966 | British | Director | 1993-12-08 UNTIL 2023-09-01 | RESIGNED |
JOHN LATHAM | Jan 1948 | British | Director | RESIGNED | |
MR LIONEL BURGESS | Oct 1978 | British | Director | 2023-09-01 UNTIL 2023-12-31 | RESIGNED |
MR LEONARD BRAMALL | Mar 1926 | British | Director | RESIGNED | |
MRS GLADYS MARY BRAMALL | Jul 1928 | British | Director | 2001-09-11 UNTIL 2016-03-30 | RESIGNED |
JOHN LATHAM | Jan 1948 | British | Secretary | RESIGNED | |
MRS GLADYS MARY BRAMALL | Jul 1928 | British | Secretary | 1993-04-01 UNTIL 2016-03-30 | RESIGNED |
MRS LINDSAY MCCAFFERTY | Dec 1966 | British | Director | 2018-04-13 UNTIL 2023-09-01 | RESIGNED |
MRS KAREN SEVERN | Jan 1961 | British | Director | 2018-04-13 UNTIL 2021-02-22 | RESIGNED |
KARL SEVERN | Jul 1963 | British | Director | 1993-12-08 UNTIL 2021-02-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
City Tool Hire Ltd | 2023-08-31 | Southall Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mrs Lindsay Mccafferty | 2021-02-22 - 2023-08-31 | 12/1966 | Telford Shroprshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Allan Mccafferty | 2016-06-30 - 2023-08-31 | 5/1966 | Telford Shropshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Karl Severn | 2016-06-30 - 2021-02-22 | 7/1963 | Nr Tamworth Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |