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CONSPEC CONTRACTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Conspec Contracts Limited. The company was founded 33 years ago and was given the registration number 02550423. The firm's registered office is in AYLESBURY. You can find them at 1010 Westcott Venture Park, Westcott, Aylesbury, Buckinghamshire. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:CONSPEC CONTRACTS LIMITED
Company Number:02550423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 1990
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:1010 Westcott Venture Park, Westcott, Aylesbury, Buckinghamshire, HP18 0XB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1010, Westcott Venture Park, Westcott, Aylesbury, HP18 0XB

Secretary09 December 2022Active
1010, Westcott Venture Park, Westcott, Aylesbury, HP18 0XB

Director15 August 2023Active
3, Werner Way, Lebanon, United States,

Director10 October 2019Active
3 Werner Way, Lebanon, Nj 08833, United States,

Director15 August 2023Active
3 Werner Way, Lebanon, Usa, 08833

Secretary01 September 1995Active
19 Lawrence Close, Aylesbury, HP20 1DY

Secretary01 May 2004Active
1010, Westcott Venture Park, Westcott, Aylesbury, HP18 0XB

Secretary19 October 2017Active
55 Winans Avenue, Cranford, Usa,

Secretary-Active
7 Cross Meadow, Chesham, HP5 2RU

Director-Active
3 Werner Way, Lebanon, Usa, 08833

Director16 December 1992Active
1010, Westcott Venture Park, Westcott, Aylesbury, HP18 0XB

Director17 October 2017Active
1010, Westcott Venture Park, Westcott, Aylesbury, HP18 0XB

Director06 April 2005Active
1010, Westcott Venture Park, Westcott, Aylesbury, HP18 0XB

Director17 October 2017Active
1010, Westcott Venture Park, Westcott, Aylesbury, HP18 0XB

Director01 October 1992Active
55 Winans Avenue, Cranford, Usa,

Director-Active
3 Werner Way, Lebanon, Usa, D88 33

Director29 July 1994Active
55 Winans Avenue, Cranford, Usa, FOREIGN

Director-Active

People with Significant Control

Construction Specialties (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1010, Westcott Venture Park, Aylesbury, England, HP18 0XB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Confirmation statement

Confirmation statement with no updates.

Download
2023-08-16Officers

Termination director company with name termination date.

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2023-08-16Officers

Termination director company with name termination date.

Download
2023-08-16Officers

Appoint person director company with name date.

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2023-08-16Officers

Appoint person director company with name date.

Download
2023-08-16Officers

Termination secretary company with name termination date.

Download
2023-03-09Accounts

Accounts with accounts type small.

Download
2022-12-11Officers

Appoint person secretary company with name date.

Download
2022-10-19Confirmation statement

Confirmation statement with no updates.

Download
2022-09-16Officers

Termination secretary company with name termination date.

Download
2021-10-26Confirmation statement

Confirmation statement with no updates.

Download
2021-06-08Accounts

Accounts with accounts type small.

Download
2020-10-28Confirmation statement

Confirmation statement with no updates.

Download
2020-10-19Accounts

Accounts with accounts type small.

Download
2019-10-23Confirmation statement

Confirmation statement with no updates.

Download
2019-10-11Officers

Appoint person director company with name date.

Download
2019-10-03Accounts

Accounts with accounts type small.

Download
2019-05-31Officers

Termination director company with name termination date.

Download
2018-11-22Officers

Termination director company with name termination date.

Download
2018-10-23Confirmation statement

Confirmation statement with no updates.

Download
2018-10-06Accounts

Accounts with accounts type small.

Download
2017-10-26Confirmation statement

Confirmation statement with no updates.

Download
2017-10-19Officers

Appoint person secretary company with name date.

Download
2017-10-18Officers

Appoint person director company with name date.

Download
2017-10-18Officers

Appoint person director company with name date.

Download

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