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CONSTRUCTECO UK LTD

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

This company is commonly known as Constructeco Uk Ltd. The company was founded 9 years ago and was given the registration number 09150902. The firm's registered office is in MANCHESTER. You can find them at Suite 11, Parkway Business Centre, Princess Road, Manchester, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CONSTRUCTECO UK LTD
Company Number:09150902
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2014
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Suite 11, Parkway Business Centre, Princess Road, Manchester, England, M14 7HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Orme View Drive, Prestatyn, United Kingdom, LL19 9PF

Director29 July 2014Active
Suite 11, Parkway Business Centre, Princess Road, Manchester, England, M14 7HR

Director31 May 2017Active
Suite 11, Parkway Business Centre, Princess Road, Manchester, England, M14 7HR

Director07 December 2017Active

People with Significant Control

Mr Stephen Alan Hyslop
Notified on:01 June 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:9a, North Way, Andover, England, SP10 5AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2023-06-08Persons with significant control

Change to a person with significant control.

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2022-07-28Accounts

Accounts with accounts type micro entity.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2021-11-21Address

Change registered office address company with date old address new address.

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2021-07-30Accounts

Accounts with accounts type micro entity.

Download
2021-06-01Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type micro entity.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-05-15Officers

Termination director company with name termination date.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2018-05-26Confirmation statement

Confirmation statement with updates.

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2018-05-18Officers

Termination director company with name termination date.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-12-12Confirmation statement

Confirmation statement with updates.

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2017-12-11Officers

Appoint person director company with name date.

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2017-06-07Confirmation statement

Confirmation statement with updates.

Download
2017-06-07Address

Change registered office address company with date old address new address.

Download
2017-06-07Officers

Appoint person director company with name date.

Download
2017-04-28Accounts

Accounts with accounts type micro entity.

Download
2016-08-11Confirmation statement

Confirmation statement with updates.

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2016-05-20Accounts

Accounts with accounts type dormant.

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2015-10-23Annual return

Annual return company with made up date full list shareholders.

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