CONSTRUCT-EQUIP LIMITED
Active - Accounts Filed
General Information
NAME
CONSTRUCT-EQUIP LIMITED
COMPANY NUMBER
02333178
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
09/01/1989
(35 years and 10 months old)
WEBSITE
http://construct-equip.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
SOUTHALL
UB2 5LB
Telephone: 01213277711
TPS: No
5-6 Boeing Way
SOUTHALL
UB2 5LB
Unit 10
Nechells Park Road
Birmingham
West Midlands
B7 5NQ
Telephone: 3277711
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 09/01/2024 | Lionel Burgess (916306766) has left the board |
| 09/01/2024 | New Board Member Kenneth Burgess (931775199) Appointed |
Credit Risk Overview
Want to learn more about CONSTRUCT-EQUIP 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-EQUIP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSTRUCT-EQUIP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2023 - Present (1 years and 2 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
01/09/2023 - Present (1 years and 2 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (10 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 09/01/1992 - 01/04/1993 (1 years and 2 months) Secretary: 09/01/1992 - 01/04/1993 (1 years and 2 months) Born in Jan 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 09/01/2024 | Lionel Burgess (916306766) has left the board |
| 09/01/2024 | New Board Member Kenneth Burgess (931775199) Appointed |
| 14/09/2023 | New Board Member Lionel Burgess (916306766) Appointed |
| 11/09/2023 | New Confirmation Statement filed |
| 05/09/2023 | New Board Member Lionel Burgess (931303790) Appointed |
| 05/09/2023 | Lindsay McCafferty (924741090) has left the board |
| 05/09/2023 | Allan McCafferty (903860882) has left the board |
| 05/09/2023 | New Company Secretary Warren Burgess (931303818) Appointed |
| 05/09/2023 | New Board Member Warren Burgess (916306764) Appointed |
| 21/08/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 25/01/2022 | New Accounts filed |
| 25/01/2022 | New Confirmation Statement filed |
| 30/11/2021 | New Confirmation Statement filed |
| 23/01/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 18/06/2018 | New Board Member Lindsay McCafferty (924741090) Appointed |
| 25/04/2018 | New Board Member Karen Severn (924560877) Appointed |
| 27/01/2018 | New Confirmation Statement filed |
| 11/11/2017 | New Accounts filed |
| 23/01/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 06/04/2016 | Gladys Mary Bramall (902425503) has left the board |
| 16/01/2016 | New Confirmation Statement filed |
| 15/01/2016 | New Accounts filed |
| 15/01/2015 | New Confirmation Statement filed |
| 12/01/2015 | Leonard Bramall (902425504) has left the board |
| 12/01/2015 | New Accounts filed |
| 29/01/2014 | New Confirmation Statement filed |
| 19/12/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 28/01/2013 | New Confirmation Statement filed |
| 08/01/2013 | Change in Reg. Office |
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