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 Number | 05090439 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/03/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FULFORD HOUSE |
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Address Line 2 | NEWBOLD TERRACE |
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Post Town | LEAMINGTON SPA |
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County | WARWICKSHIRE |
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Postcode | CV32 4EA |
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Accounts
Accounting Reference Date | 30th December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 30/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 06/04/2025 |
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Last Made Up Date | 23/03/2024 |
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Return
Next Due Date | 28/04/2017 |
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Last Made Up Date | 31/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
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 district scale
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)