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Construction Factory Ltd, LU4 9NN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CONSTRUCTION FACTORY LTD

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

This company is commonly known as Construction Factory Ltd. The company was founded 6 years ago and was given the registration number 11014110. The firm's registered office is in LUTON. You can find them at 149 Hockwell Ring, , Luton, Bedfordshire. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:CONSTRUCTION FACTORY LTD
Company Number:11014110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2017
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:149 Hockwell Ring, Luton, Bedfordshire, England, LU4 9NN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
149, Hockwell Ring, Luton, United Kingdom, LU4 9NN

Director01 November 2017Active
149, Hockwell Ring, Luton, England, LU4 9NN

Director01 November 2017Active
149, Hockwell Ring, Luton, England, LU4 9NN

Director16 October 2017Active

People with Significant Control

Mr Sorin Slusaruc
Notified on:01 November 2017
Status:Active
Date of birth:November 1978
Nationality:Romanian
Country of residence:England
Address:149, Hockwell Ring, Luton, England, LU4 9NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sorin Slusaruc
Notified on:01 November 2017
Status:Active
Date of birth:November 1978
Nationality:Romanian
Country of residence:United Kingdom
Address:149, Hockwell Ring, Luton, United Kingdom, LU4 9NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Vasile Slusaruc
Notified on:01 November 2017
Status:Active
Date of birth:December 1976
Nationality:Romanian
Country of residence:United Kingdom
Address:149, Hockwell Ring, Luton, United Kingdom, LU4 9NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Vasile Slusaruc
Notified on:16 October 2017
Status:Active
Date of birth:December 1976
Nationality:Romanian
Country of residence:England
Address:149, Hockwell Ring, Luton, England, LU4 9NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2022-10-12Dissolution

Dissolved compulsory strike off suspended.

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2022-09-27Gazette

Gazette notice compulsory.

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2022-07-04Address

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

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2022-06-21Gazette

Gazette filings brought up to date.

Download
2022-06-19Confirmation statement

Confirmation statement with no updates.

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2022-06-14Gazette

Gazette notice compulsory.

Download
2021-09-13Address

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
2021-03-22Confirmation statement

Confirmation statement with updates.

Download
2020-10-31Accounts

Accounts with accounts type micro entity.

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2020-03-28Confirmation statement

Confirmation statement with updates.

Download
2019-07-09Accounts

Accounts with accounts type micro entity.

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2019-03-26Confirmation statement

Confirmation statement with updates.

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2018-03-22Persons with significant control

Notification of a person with significant control.

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2018-03-22Persons with significant control

Cessation of a person with significant control.

Download
2018-03-22Confirmation statement

Confirmation statement with updates.

Download
2017-12-05Persons with significant control

Notification of a person with significant control.

Download
2017-12-05Officers

Appoint person director company with name date.

Download
2017-12-05Officers

Termination director company with name termination date.

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2017-12-05Persons with significant control

Cessation of a person with significant control.

Download
2017-11-22Confirmation statement

Confirmation statement with updates.

Download
2017-11-22Persons with significant control

Notification of a person with significant control.

Download
2017-11-22Persons with significant control

Cessation of a person with significant control.

Download
2017-11-01Officers

Appoint person director company with name date.

Download
2017-11-01Officers

Termination director company with name termination date.

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