This company is commonly known as Exec Construction Limited. The company was founded 15 years ago and was given the registration number 06816706. The firm's registered office is in LONDON. You can find them at 12e Manor Road, , London, . This company's SIC code is 43390 - Other building completion and finishing.
Name | : | EXEC CONSTRUCTION LIMITED |
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Company Number | : | 06816706 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 February 2009 |
End of financial year | : | 28 February 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 12e Manor Road, London, England, N16 5SA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit K Richard Narborough House, Battery Green Road, Lowestoft, England, NR32 1DH | Director | 01 January 2012 | Active |
Regent House, 316 Beulah Hill, London, SE19 3HF | Director | 11 February 2009 | Active |
50, Blackfen Road, Sidcup, DA15 8SW | Director | 12 February 2010 | Active |
116 Dominic Drive, New Eltham, London, SE9 3LL | Director | 11 February 2009 | Active |
50, Blackfen Road, Sidcup, DA15 8SW | Director | 14 January 2010 | Active |
Mr Mark Gerard Lineham | ||
Notified on | : | 27 September 2018 |
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Status | : | Active |
Date of birth | : | September 1960 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit K Richard Narborough House, Battery Green Road, Lowestoft, England, NR32 1DH |
Nature of control | : |
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Mr Spencer Antony Peters | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1976 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 12, Hatherley Road, Sidcup, England, DA14 4DT |
Nature of control | : |
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Date | Category | Description | |
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2023-03-16 | Persons with significant control | Change to a person with significant control. | Download |
2023-03-16 | Officers | Change person director company with change date. | Download |
2022-11-15 | Address | Change registered office address company with date old address new address. | Download |
2022-07-12 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2022-06-21 | Gazette | Gazette notice compulsory. | Download |
2021-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-07 | Officers | Change person director company with change date. | Download |
2021-07-07 | Persons with significant control | Change to a person with significant control. | Download |
2021-07-07 | Address | Change registered office address company with date old address new address. | Download |
2021-06-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
2020-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-17 | Address | Change registered office address company with date old address new address. | Download |
2020-06-06 | Address | Change registered office address company with date old address new address. | Download |
2019-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
2019-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
2018-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-10 | Officers | Change person director company with change date. | Download |
2018-10-10 | Persons with significant control | Notification of a person with significant control. | Download |
2018-10-01 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-04 | Accounts | Accounts with accounts type total exemption full. | Download |
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