CONSTRUCTION GROUP EUROPE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Construction Group Europe Ltd. The company was founded 19 years ago and was given the registration number 05609553. The firm's registered office is in TADWORTH. You can find them at Po Box 385, The Avenue, Tadworth, . This company's SIC code is 43390 - Other building completion and finishing.
Company Information
Name | : | CONSTRUCTION GROUP EUROPE LTD |
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Company Number | : | 05609553 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 01 November 2005 |
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Industry Codes | : | - 43390 - Other building completion and finishing
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Office Address & Contact
Registered Address | : | Po Box 385, The Avenue, Tadworth, England, KT20 9FN |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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People with Significant Control
Mr Mats Andersson |
Notified on | : | 10 April 2019 |
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Status | : | Active |
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Date of birth | : | March 1961 |
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Nationality | : | Swedish |
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Country of residence | : | Sweden |
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Address | : | 61160, Nykoping, Nykoping, Sweden, |
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Nature of control | : | - Significant influence or control
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Mr Jim Malmgren |
Notified on | : | 21 January 2019 |
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Status | : | Active |
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Date of birth | : | January 1972 |
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Nationality | : | Swedish |
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Country of residence | : | Sweden |
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Address | : | A1, Grevturegatan 6, Stockholm, Sweden, |
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Nature of control | : | - Significant influence or control
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Esora Investment |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | A3 4, Waterhouse Lane, Tadworth, England, KT20 6EB |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (7 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (4 months remaining)