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..
| 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 | : |
|
| Registered Address | : | Murdock Road, Dorcan, Swindon, Wiltshire, SN3 5HY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Gonvarri Material Handling As | ||
| Notified on | : | 01 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Norway |
| Address | : | 27, Ostensjoveien 27, Oslo, Norway, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-03 | Officers | Appoint person director company with name date. | Download |
| 2023-07-03 | Change of name | Certificate change of name company. | Download |
| 2023-04-28 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-28 | Officers | Termination director company with name termination date. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-01 | Officers | Appoint person director company with name date. | Download |
| 2021-01-01 | Officers | Termination director company with name termination date. | Download |
| 2020-06-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-27 | Officers | Appoint person director company with name date. | Download |
| 2019-06-27 | Officers | Appoint person director company with name date. | Download |
| 2019-06-27 | Officers | Termination director company with name termination date. | Download |
| 2019-04-03 | Gazette | Gazette filings brought up to date. | Download |
| 2019-04-02 | Gazette | Gazette notice compulsory. | Download |
| 2019-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
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