CONSTRUCTION SYSTEMS MARKETING GMBH LIMITED

CONSTRUCTION SYSTEMS MARKETING GMBH LIMITED is an active private limited company, incorporated on 31 March 2004. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Newbold Terrace, Leamington Spa. The company's accounts were last made up to 30 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CONSTRUCTION SYSTEMS MARKETING GMBH LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05090439
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/03/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1FULFORD HOUSE
Address Line 2NEWBOLD TERRACE
Post TownLEAMINGTON SPA
CountyWARWICKSHIRE
PostcodeCV32 4EA

Accounts

Accounting Reference Date30th December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date30/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/04/2025
Last Made Up Date23/03/2024

Return

Next Due Date28/04/2017
Last Made Up Date31/03/2016

Mortgages

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

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
CONSTRUCTION SYSTEMS MARKETING GMBH LIMITED

Directors

(The company's officers)
MR SHAUN JUSTIN DEAN
(~59 year old British national)
10 HODNELL DRIVE, SOUTHAM, WARWICKSHIRE, CV47 1GQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 31/03/2004
NATALIE TZENTIS
(~56 year old American national)
UNTERWEG 22, BENSHEIM 64625, HESSEN, GERMANY
  • Current Director
  • Gives occupation as MARKETING DIRECTOR
  • Usually resident in GERMANY
Appointed on 01/07/2005
MR SHAUN JUSTIN DEAN
(~59 year old British national)
10 HODNELL DRIVE, SOUTHAM, WARWICKSHIRE, CV47 1GQ, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as DRAUGHTSMAN
  • Usually resident in UNITED KINGDOM
Appointed on 01/03/2008

Connections

(Shared officers)
  • MR SHAUN JUSTIN DEAN
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)

CONSTRUCTION SYSTEMS MARKETING GMBH LIMITED: Maps

Maps show the location of the postcode of the registered office, CV32 4EA.

Map of CONSTRUCTION SYSTEMS MARKETING GMBH LIMITED at local scale
Map of CONSTRUCTION SYSTEMS MARKETING GMBH LIMITED at local scale
Map of CONSTRUCTION SYSTEMS MARKETING GMBH LIMITED at district scale
Map of CONSTRUCTION SYSTEMS MARKETING GMBH 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 CV32 4EA

Other companies with registered offices in CV32 4EA:

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)