CONSTRUCTOR GROUP UK LIMITED

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

This company is commonly known as Constructor Group Uk Limited. The company was founded 21 years ago and was given the registration number 04695697. The firm's registered office is in SWINDON. You can find them at Murdock Road, Dorcan, Swindon, Wiltshire. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name	:	CONSTRUCTOR GROUP UK LIMITED
Company Number	:	04695697
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 March 2003
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address	:	Murdock Road, Dorcan, Swindon, Wiltshire, SN3 5HY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Murdock Road, Dorcan, Swindon, SN3 5HY	Director	01 September 2018	Active
Murdock Road, Dorcan, Swindon, SN3 5HY	Director	23 December 2020	Active
Murdock Road, Dorcan, Swindon, SN3 5HY	Director	21 June 2019	Active
Murdock Road, Dorcan, Swindon, SN3 5HY	Director	03 July 2023	Active
Murdock Road, Dorcan, Swindon, SN3 5HY	Secretary	15 May 2003	Active
The Brampton, Newcastle-Under-Lyme, ST5 0QW	Corporate Nominee Secretary	12 March 2003	Active
1 Woodfield Way, St Albans, AL4 9RY	Director	26 January 2005	Active
Murdock Road, Dorcan, Swindon, United Kingdom, SN3 5HY	Director	01 November 2011	Active
Brugata 2, Javnaker 3520, Norway,	Director	07 December 2006	Active
Platanvej 26 5230, Odense M, Denmark, FOREIGN	Director	28 October 2005	Active
8 Lochleven Road, Wistaston, Crewe, CW2 6RX	Director	24 July 2003	Active
4 Cramond Park, Edinburgh, EH4 6PR	Director	24 July 2003	Active
Murdock Road, Dorcan, Swindon, SN3 5HY	Director	21 June 2019	Active
Ing Hoels Ve'L 25, 1436 Gjettum, Norway,	Director	28 October 2005	Active
Woodside, Brake Lane, Hagley, Stourbridge, England, DY8 2XP	Director	15 May 2003	Active
Vendla 53, Nesqya, Norway,	Director	28 October 2005	Active
Murdock Road, Dorcan, Swindon, SN3 5HY	Director	01 September 2018	Active
The Brampton, Newcastle-Under-Lyme, ST5 0QW	Corporate Nominee Director	12 March 2003	Active

People with Significant Control

Mr Francisco Jose Riberas Mera
Notified on	:	17 January 2018
Status	:	Active
Date of birth	:	June 1964
Nationality	:	Spanish
Country of residence	:	Spain
Address	:	Calle Alfonso Xii, 16 28014, Madrid, Spain,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Juan Maria Riberas Mera
Notified on	:	17 January 2018
Status	:	Active
Date of birth	:	October 1968
Nationality	:	Spanish
Country of residence	:	Spain
Address	:	Prolongacion De Embajadores, S/N 28053, Madrid, Spain,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Gonvarri Material Handling As
Notified on	:	01 December 2016
Status	:	Active
Country of residence	:	Norway
Address	:	27, Ostensjoveien 27, Oslo, Norway,
Nature of control	:	Ownership of shares 75 to 100 percent

CONSTRUCTOR GROUP UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement