CONSTRUCCIONES CONTORMAR UK LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Construcciones Contormar Uk Ltd. The company was founded 10 years ago and was given the registration number 08962115. The firm's registered office is in CANTERBURY. You can find them at Unit 50, Thomas Way, Lakesview International Business Park, Canterbury, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..
Company Information
Name | : | CONSTRUCCIONES CONTORMAR UK LTD |
---|
Company Number | : | 08962115 |
---|
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
---|
Status | : | Active |
---|
Incorporation Date | : | 27 March 2014 |
---|
End of financial year | : | 31 March 2023 |
---|
Jurisdiction | : | England - Wales |
---|
Industry Codes | : | - 42990 - Construction of other civil engineering projects n.e.c.
|
---|
Office Address & Contact
Registered Address | : | Unit 50, Thomas Way, Lakesview International Business Park, Canterbury, England, CT3 4JJ |
---|
Country Origin | : | ENGLAND |
---|
Telephone | : | Unreported |
---|
Email Address | : | Unreported |
---|
Website | : | Unreported |
---|
Social | : | Unreported |
---|
Company Officers
Personal Information | Role | Appointed | Status |
---|
Unit 50, Thomas Way, Lakesview International Business Park, Canterbury, England, CT3 4JJ | Director | 27 March 2014 | Active |
Unit 50, Thomas Way, Lakesview International Business Park, Canterbury, England, CT3 4JJ | Director | 27 March 2014 | Active |
Unit 50, Thomas Way, Lakesview International Business Park, Canterbury, England, CT3 4JJ | Corporate Secretary | 27 March 2014 | Active |
People with Significant Control
Mr Luis Enrique Ortiz |
Notified on | : | 06 April 2016 |
---|
Status | : | Active |
---|
Date of birth | : | June 1951 |
---|
Nationality | : | American |
---|
Country of residence | : | England |
---|
Address | : | Unit 50, Thomas Way, Lakesview International Business Park, Canterbury, England, CT3 4JJ |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
|
---|
Mr Juan Carlos Ortiz Davila |
Notified on | : | 06 April 2016 |
---|
Status | : | Active |
---|
Date of birth | : | April 1974 |
---|
Nationality | : | American |
---|
Country of residence | : | England |
---|
Address | : | Unit 50, Thomas Way, Lakesview International Business Park, Canterbury, England, CT3 4JJ |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
|
---|
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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)