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CONSTRUCTION SPECIALTIES (U.K.) LIMITED

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

This company is commonly known as Construction Specialties (u.k.) Limited. The company was founded 49 years ago and was given the registration number 01204719. The firm's registered office is in AYLESBURY. You can find them at 1010 Westcott Venture Park, Westcott, Aylesbury, Buckinghamshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:CONSTRUCTION SPECIALTIES (U.K.) LIMITED
Company Number:01204719
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 1975
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:1010 Westcott Venture Park, Westcott, Aylesbury, Buckinghamshire, HP18 0XB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1010, Westcott Venture Park, Westcott, Aylesbury, HP18 0XB

Secretary09 December 2022Active
1010, Westcott Venture Park, Westcott, Aylesbury, HP18 0XB

Director15 August 2023Active
3, Werner Way, Lebanon, United States,

Director10 October 2019Active
3 Werner Way, Lebanon, Nj 08833, United States,

Director15 August 2023Active
3 Werner Way, Lebanon, Usa, 08833

Secretary01 September 1995Active
1010, Westcott Venture Park, Westcott, Aylesbury, United Kingdom, HP18 0XB

Secretary01 May 2004Active
1010, Westcott Venture Park, Westcott, Aylesbury, HP18 0XB

Secretary19 October 2017Active
55 Winans Avenue, Cranford, Usa,

Secretary-Active
7 Cross Meadow, Chesham, HP5 2RU

Director-Active
3 Werner Way, Lebanon, Usa, 08833

Director16 December 1992Active
14475 Weston Road, King City, Canada, L7B 1K4

Director26 February 1996Active
1010, Westcott Venture Park, Westcott, Aylesbury, HP18 0XB

Director17 October 2017Active
1010, Westcott Venture Park, Westcott, Aylesbury, United Kingdom, HP18 0XB

Director06 April 2005Active
1010, Westcott Venture Park, Westcott, Aylesbury, HP18 0XB

Director17 October 2017Active
1010, Westcott Venture Park, Westcott, Aylesbury, United Kingdom, HP18 0XB

Director01 October 1992Active
55 Winans Avenue, Cranford, Usa,

Director-Active
3 Werner Way, Lebanon, Usa, D88 33

Director29 July 1994Active
55 Winans Avenue, Cranford, Usa, FOREIGN

Director-Active

People with Significant Control

Prinradal
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1010, Westcott Venture Park, Aylesbury, England, HP18 0XB
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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