This company is commonly known as Construction Chemicals Limited. The company was founded 21 years ago and was given the registration number 04676087. The firm's registered office is in LEICESTER. You can find them at 57 Anstey Lane, Thurcaston, Leicester, Leicestershire. This company's SIC code is 74990 - Non-trading company.
| Name | : | CONSTRUCTION CHEMICALS LIMITED |
|---|---|---|
| Company Number | : | 04676087 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 February 2003 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 57 Anstey Lane, Thurcaston, Leicester, Leicestershire, England, LE7 7JB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Units 1 & 2a, Lazarus Court, Rothley, Leicester, England, LE7 7NR | Director | 01 September 2023 | Active |
| Units 1 & 2a, Lazarus Court, Rothley, Leicester, England, LE7 7NR | Secretary | 24 February 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 24 February 2003 | Active |
| Units 1 & 2a, Lazarus Court, Rothley, Leicester, England, LE7 7NR | Director | 24 February 2003 | Active |
| Units 1 & 2a, Lazarus Court, Rothley, Leicester, England, LE7 7NR | Director | 24 February 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 24 February 2003 | Active |
| Mr Thomas William Kean | ||
| Notified on | : | 05 October 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1980 |
| Nationality | : | Australian |
| Country of residence | : | England |
| Address | : | Units 1 & 2a, Lazarus Court, Leicester, England, LE7 7NR |
| Nature of control | : |
|
| Mr Harry James Beadman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Units 1 & 2a, Lazarus Court, Leicester, England, LE7 7NR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-14 | Officers | Termination director company with name termination date. | Download |
| 2024-02-14 | Officers | Termination secretary company with name termination date. | Download |
| 2024-02-14 | Officers | Termination director company with name termination date. | Download |
| 2024-02-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-18 | Officers | Change person director company with change date. | Download |
| 2023-12-18 | Officers | Change person secretary company with change date. | Download |
| 2023-12-18 | Officers | Change person director company with change date. | Download |
| 2023-12-18 | Officers | Change person director company with change date. | Download |
| 2023-12-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-12 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-10-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-05 | Officers | Appoint person director company with name date. | Download |
| 2023-06-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.