CONSTRUCTIONFIT MONITORING LTD - DERBY
| Company Profile | Company Filings |
Overview
CONSTRUCTIONFIT MONITORING LTD is a Private Limited Company from DERBY and has the status: Liquidation.
CONSTRUCTIONFIT MONITORING LTD was incorporated 12 years ago on 23/03/2012 and has the registered number: 08004721. The accounts status is DORMANT and accounts are next due on 30/09/2023.
CONSTRUCTIONFIT MONITORING LTD was incorporated 12 years ago on 23/03/2012 and has the registered number: 08004721. The accounts status is DORMANT and accounts are next due on 30/09/2023.
CONSTRUCTIONFIT MONITORING LTD - DERBY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
PROSPECT HOUSE 1 PROSPECT PLACE
DERBY
DE24 8HG
This Company Originates in : United Kingdom
Previous trading names include:
ITMSOIL INTERNATIONAL LIMITED (until 19/11/2014)
ITMSOIL INTERNATIONAL LIMITED (until 19/11/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/03/2023 | 06/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JASON GOODWIN | Sep 1974 | British | Director | 2020-03-24 | CURRENT |
| MR NICOLAS LOUIS DETCHEPARE | Mar 1979 | French | Director | 2021-03-29 | CURRENT |
| OBS 24 LLP | Corporate Director | 2013-12-10 UNTIL 2015-11-16 | RESIGNED | ||
| RJP SECRETARIES LIMITED | Corporate Secretary | 2013-12-10 UNTIL 2015-11-16 | RESIGNED | ||
| MR IAN SPARKS | Jul 1961 | British | Director | 2018-03-01 UNTIL 2021-03-31 | RESIGNED |
| MR JONATHAN HUMPHREY CAMPBELL SCOTT | Sep 1957 | British | Director | 2014-03-20 UNTIL 2022-03-31 | RESIGNED |
| MR MARK ALBERT KIRKBRIDE | May 1970 | British | Director | 2012-03-23 UNTIL 2014-01-07 | RESIGNED |
| MR JAMES WILLIAM COOK | British | Director | 2012-12-20 UNTIL 2014-01-07 | RESIGNED | |
| MR ANDREW CHRISTOPHER BOLTER | Dec 1970 | British | Director | 2018-03-01 UNTIL 2020-04-17 | RESIGNED |
| MR LARS KRISTIANSEN | Secretary | 2021-10-05 UNTIL 2023-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Socotec Uk Monitoring Limited | 2016-04-06 | Burton-On-Trent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Constructionfit Monitoring Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-08-02 | 31-12-2018 | £99 equity |
| Constructionfit Monitoring Ltd - Accounts to registrar - small 17.1.1 | 2017-05-31 | 31-12-2016 | £99 equity |
| Dormant Company Accounts - ITMSOIL INTERNATIONAL LIMITED | 2014-09-23 | 31-12-2013 | £99 equity |