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EXTERNAL CONSTRUCTION SOLUTIONS LIMITED

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

This company is commonly known as External Construction Solutions Limited. The company was founded 6 years ago and was given the registration number 11104888. The firm's registered office is in GERRARDS CROSS. You can find them at 10 Upper Meadow, Hedgerley Lane, Gerrards Cross, Buckinghamshire. This company's SIC code is 42110 - Construction of roads and motorways.

Company Information

Name:EXTERNAL CONSTRUCTION SOLUTIONS LIMITED
Company Number:11104888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42110 - Construction of roads and motorways

Office Address & Contact

Registered Address:10 Upper Meadow, Hedgerley Lane, Gerrards Cross, Buckinghamshire, England, SL9 7EY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beacon Farm Cottage, Marlow Road, Marlow, England, SL7 3DQ

Director11 December 2017Active

People with Significant Control

Mrs Kimberley Jasinski
Notified on:01 November 2021
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:England
Address:Beacon Farm Cottage,,, Marlow Road, Marlow, England, SL7 3DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Anthony Jasinski
Notified on:11 December 2017
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:Beacon Farm Cottage,, Marlow Road, Marlow, England, SL7 3DQ
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Accounts

Accounts amended with accounts type total exemption full.

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2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-10-03Persons with significant control

Change to a person with significant control.

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2023-10-03Persons with significant control

Notification of a person with significant control.

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2023-09-21Accounts

Accounts with accounts type total exemption full.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-09-30Confirmation statement

Confirmation statement with updates.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-06-25Officers

Change person director company with change date.

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2021-06-25Address

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

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2021-06-25Persons with significant control

Change to a person with significant control.

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2021-04-08Accounts

Accounts with accounts type total exemption full.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-10-07Accounts

Accounts with accounts type total exemption full.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-08-28Address

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

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2018-01-19Persons with significant control

Change to a person with significant control.

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2018-01-15Officers

Change person director company with change date.

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2017-12-11Incorporation

Incorporation company.

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