CONSTRUCT-EQUIP LIMITED
CONSTRUCT-EQUIP LIMITED is an active private limited company, incorporated on 9 January 1989. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Boeing Way, Southall. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CONSTRUCT-EQUIP LIMITED has no previous names. The company has six mortgage charges, none of which are outstanding.
Company Information
| Company Number | 02333178 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 09/01/1989 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 5-6 BOEING WAY |
|---|---|
| Address Line 2 | INTERNATIONAL TRADING ESTATE |
| Post Town | SOUTHALL |
| Country | ENGLAND |
| Postcode | UB2 5LB |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 20/09/2024 |
|---|---|
| Last Made Up Date | 06/09/2023 |
Return
| Next Due Date | 06/02/2017 |
|---|---|
| Last Made Up Date | 09/01/2016 |
Mortgages
| Number of Mortgage Charges | 6 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 6 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
Company Name History
Directors
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in FRANCE
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
- Current Secretary
Shareholders
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Connections
- MR WARREN BURGESS
- MR WARREN BURGESS
- MR WARREN BURGESS
- MR WARREN BURGESS
- MR WARREN BURGESS
- MR WARREN BURGESS
- MR WARREN BURGESS
CONSTRUCT-EQUIP LIMITED: Maps
Maps show the location of the postcode of the registered office, UB2 5LB.
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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