CONSTRUCT U.K. LIMITED

CONSTRUCT U.K. LIMITED is an active private limited company, incorporated on 25 March 2002. The nature of the business includes Retail sale of books in specialised stores and one other classification. The company's registered office is on Mountfield Road, New Romney. The company's accounts were last made up to 24 September 2023, are next due on 24 June 2025, and fall under the accounts category: Micro Entity. CONSTRUCT U.K. LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04402883
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/03/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 12 RMBC
Address Line 2MOUNTFIELD ROAD
Post TownNEW ROMNEY
CountyKENT
CountryENGLAND
PostcodeTN28 8LH

Accounts

Accounting Reference Date24th September
Accounts Next Due Date24/06/2025
Accounts Last Made Up Date24/09/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date08/04/2025
Last Made Up Date25/03/2024

Return

Next Due Date22/04/2017
Last Made Up Date25/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47610 - Retail sale of books in specialised stores
70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
CONSTRUCT U.K. LIMITED

Directors

(The company's officers)
MRS SUSAN BENDALL
(~68 year old British national)
UNIT 12 RMBC, MOUNTFIELD ROAD, NEW ROMNEY, KENT, TN28 8LH, ENGLAND
  • Current Director
  • Gives occupation as DATA MANAGER
  • Usually resident in FRANCE
Appointed on 25/03/2002
MR DARREN JARVIS
(~58 year old British national)
UNIT 12 RMBC, MOUNTFIELD ROAD, NEW ROMNEY, KENT, TN28 8LH, ENGLAND
  • Current Director
  • Gives occupation as NONE
  • Usually resident in FRANCE
Appointed on 01/08/2002
MR DARREN JARVIS
(~58 year old British national)
UNIT 12 RMBC, MOUNTFIELD ROAD, NEW ROMNEY, KENT, TN28 8LH, ENGLAND
  • Current Secretary
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 01/08/2002

Shareholders

(Persons of Significant Control)
Mr Darren Jarvis
(~58 year old British national)
Unit 12, Rmbc, Mountfield Road, New Romney, Kent, TN28 8LH, England
  • 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.
Notified on 06/04/2016
Mrs Susan Bendall
(~68 year old British national)
Unit 12, Rmbc, Mountfield Road, New Romney, Kent, TN28 8LH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CONSTRUCT U.K. LIMITED: Maps

Maps show the location of the postcode of the registered office, TN28 8LH.

Map of CONSTRUCT U.K. LIMITED at local scale
Map of CONSTRUCT U.K. LIMITED at local scale
Map of CONSTRUCT U.K. LIMITED at district scale
Map of CONSTRUCT U.K. LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TN28 8LH

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)