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EXEC CONSTRUCTION LIMITED

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

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.

Company Information

Name:EXEC CONSTRUCTION LIMITED
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:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:12e Manor Road, London, England, N16 5SA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit K Richard Narborough House, Battery Green Road, Lowestoft, England, NR32 1DH

Director01 January 2012Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Director11 February 2009Active
50, Blackfen Road, Sidcup, DA15 8SW

Director12 February 2010Active
116 Dominic Drive, New Eltham, London, SE9 3LL

Director11 February 2009Active
50, Blackfen Road, Sidcup, DA15 8SW

Director14 January 2010Active

People with Significant Control

Mr Mark Gerard Lineham
Notified on:27 September 2018
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:
  • Ownership of shares 75 to 100 percent
Mr Spencer Antony Peters
Notified on:06 April 2016
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:England
Address:12, Hatherley Road, Sidcup, England, DA14 4DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-16Persons with significant control

Change to a person with significant control.

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2023-03-16Officers

Change person director company with change date.

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2022-11-15Address

Change registered office address company with date old address new address.

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2022-07-12Dissolution

Dissolved compulsory strike off suspended.

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2022-06-21Gazette

Gazette notice compulsory.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2021-07-07Officers

Change person director company with change date.

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2021-07-07Persons with significant control

Change to a person with significant control.

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2021-07-07Address

Change registered office address company with date old address new address.

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2021-06-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-28Accounts

Accounts with accounts type micro entity.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-07-17Address

Change registered office address company with date old address new address.

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2020-06-06Address

Change registered office address company with date old address new address.

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2019-11-30Accounts

Accounts with accounts type micro entity.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-10-10Confirmation statement

Confirmation statement with updates.

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2018-10-10Officers

Change person director company with change date.

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2018-10-10Persons with significant control

Notification of a person with significant control.

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2018-10-01Persons with significant control

Cessation of a person with significant control.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2016-11-04Accounts

Accounts with accounts type total exemption full.

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