UKBizDB.co.uk

F1 CONSTRUCTION LIMITED

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

This company is commonly known as F1 Construction Limited. The company was founded 9 years ago and was given the registration number 09550319. The firm's registered office is in HIGH WYCOMBE. You can find them at Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:F1 CONSTRUCTION LIMITED
Company Number:09550319
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:20 April 2015
End of financial year:30 April 2018
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, England, HP12 3PS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, England, HP12 3PS

Director14 March 2017Active
Unit 1, Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, England, HP12 3PS

Secretary14 March 2017Active
Unit 1, Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, England, HP12 3PS

Director20 April 2015Active

People with Significant Control

F1 Modular Ltd
Notified on:02 February 2017
Status:Active
Country of residence:England
Address:Unit 1, Barnes Wallis Court, Wellington Road, High Wycombe, England, HP12 3PS
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 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
2021-03-16Gazette

Gazette dissolved voluntary.

Download
2020-11-17Gazette

Gazette notice voluntary.

Download
2020-11-10Gazette

Gazette notice compulsory.

Download
2020-11-05Dissolution

Dissolution application strike off company.

Download
2020-04-23Officers

Termination secretary company with name termination date.

Download
2020-02-11Accounts

Change account reference date company previous extended.

Download
2019-05-03Accounts

Change account reference date company current extended.

Download
2019-04-24Confirmation statement

Confirmation statement with no updates.

Download
2019-01-05Accounts

Accounts with accounts type dormant.

Download
2018-05-01Officers

Termination director company with name termination date.

Download
2018-04-20Confirmation statement

Confirmation statement with updates.

Download
2018-01-23Accounts

Accounts with accounts type dormant.

Download
2017-04-21Confirmation statement

Confirmation statement with updates.

Download
2017-04-04Officers

Appoint person director company with name date.

Download
2017-04-04Officers

Appoint person secretary company with name date.

Download
2017-04-04Address

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

Download
2017-01-09Accounts

Accounts with accounts type dormant.

Download
2016-07-23Gazette

Gazette filings brought up to date.

Download
2016-07-21Annual return

Annual return company with made up date full list shareholders.

Download
2016-07-19Gazette

Gazette notice compulsory.

Download
2015-04-20Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.