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- CONSTRUCT HOLDINGS LIMITED
CONSTRUCT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CONSTRUCT HOLDINGS LIMITED
COMPANY NUMBER
02015669
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
30/04/1986
(38 years and 6 months old)
WEBSITE
www.construct.eu.com
CONFIRMATION STATEMENT MADE UP TO
14/11/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
30/04/1986
14/08/1986
SEAMTIME LIMITED
Previous Names
30/04/1986 14/08/1986 SEAMTIME LIMITED
ESSEX
SS2 6GE
7 - 8 Britannia Business Park
Comet Way
Southend On Sea
Essex SS2 6GE
SS2 6GE
Nelson Street
Southend-on-sea
Essex
SS1 1EF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CONSTRUCT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
CONSTRUCT REASON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/03/2024 | Event: New Accounts filed |
Date: 13/12/2023 | Event: New Confirmation Statement filed |
Date: 22/03/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CONSTRUCT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONSTRUCT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSTRUCT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 10/04/2000 - Present (24 years and 6 months) Secretary: 16/12/1999 - Present (24 years and 10 months) Born in Jul 1951 (age: 73) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 28 Past: 12 |
View Report |
04/12/2012 - Present (11 years and 10 months) Born in Apr 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 5 |
View Report |
Director: 01/10/2018 - Present (6 years and 1 months) Secretary: 14/11/1991 - Present (32 years and 11 months) Born in May 1939 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 28 |
View Report |
14/11/1991 - Present (32 years and 11 months) Born in Feb 1936 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 17 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CONSTRUCT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
CONSTRUCT REASON LIMITED | Active - Accounts Filed | View Report |
PETANT LIMITED | Active - Accounts Filed | View Report |
REASON CONTRACTORS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/03/2024 | Event: New Accounts filed |
Date: 13/12/2023 | Event: New Confirmation Statement filed |
Date: 22/03/2023 | Event: New Accounts filed |
Date: 30/11/2022 | Event: New Confirmation Statement filed |
Date: 06/04/2022 | Event: New Accounts filed |
Date: 06/04/2022 | Event: New Confirmation Statement filed |
Date: 07/09/2021 | Event: New Accounts filed |
Date: 07/09/2021 | Event: New Accounts filed |
Date: 01/12/2020 | Event: New Confirmation Statement filed |
Date: 30/11/2020 | Event: New Accounts filed |
Date: 30/11/2020 | Event: New Confirmation Statement filed |
Date: 03/11/2020 | Event: Brian Ernest Edward Burrett (900588272) has left the board |
Date: 08/04/2020 | Event: New Accounts filed |
Date: 12/12/2019 | Event: New Confirmation Statement filed |
Date: 20/03/2019 | Event: New Accounts filed |
Date: 01/12/2018 | Event: New Confirmation Statement filed |
Date: 09/10/2018 | Event: New Board Member Brian Ernest Edward Burrett (900588272) Appointed |
Date: 30/03/2018 | Event: New Accounts filed |
Date: 29/11/2017 | Event: New Confirmation Statement filed |
Date: 04/04/2017 | Event: New Accounts filed |
Date: 02/12/2016 | Event: New Confirmation Statement filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 04/12/2015 | Event: New Confirmation Statement filed |
Date: 10/07/2015 | Event: New Accounts filed |
Date: 06/12/2014 | Event: New Confirmation Statement filed |
Date: 11/04/2014 | Event: New Accounts filed |
Date: 23/12/2013 | Event: New Confirmation Statement filed |
Date: 12/04/2013 | Event: New Accounts filed |
Date: 01/01/2013 | Event: New Confirmation Statement filed |
Date: 17/12/2012 | Event: New Board Member Russell Bruce Reason (905681621) Appointed |
Date: 17/12/2012 | Event: Alan Bruce Reason (906697873) has left the board |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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