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F3CONSTRUCT LIMITED

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

This company is commonly known as F3construct Limited. The company was founded 19 years ago and was given the registration number 05445994. The firm's registered office is in THREE BRIDGES. You can find them at Unit 3 Maidenbower Business Park, , Three Bridges, West Sussex. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:F3CONSTRUCT LIMITED
Company Number:05445994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England, RH10 7NN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Maidenbower Business Park, Three Bridges, England, RH10 7NN

Director06 May 2005Active
Unit 3 Maidenbower Business Park, Three Bridges, England, RH10 7NN

Director18 December 2019Active
22 Hillhouse Close, Turners Hill, RH10 4YY

Secretary06 May 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 May 2005Active
3 The Pines, Horsell, Woking, GU21 4EW

Director06 May 2005Active
5 Guildford Drive, Chandlers Ford, Eastleigh, SO53 3PR

Director06 May 2005Active
19 Campion Way, Hartley Wintney, Hook, RG27 8TL

Director06 May 2005Active

People with Significant Control

Mr Gavin John Gleave
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:Unit 3, Maidenbower Business Park, Three Bridges, England, RH10 7NN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
F3group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England, RH10 7NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
F3group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 3 Maidenbower Business Park, Three Bridges, England, RH10 7NN
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type small.

Download
2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-02-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-10-10Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type small.

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2022-06-15Mortgage

Mortgage satisfy charge full.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

Download
2021-10-01Accounts

Accounts with accounts type small.

Download
2021-03-18Officers

Change person director company with change date.

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2021-03-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-01-06Confirmation statement

Confirmation statement with no updates.

Download
2021-01-05Accounts

Accounts with accounts type small.

Download
2020-08-27Persons with significant control

Change to a person with significant control.

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2020-08-14Persons with significant control

Cessation of a person with significant control.

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2020-08-14Persons with significant control

Cessation of a person with significant control.

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2019-12-19Officers

Appoint person director company with name date.

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2019-11-08Confirmation statement

Confirmation statement with updates.

Download
2019-10-08Accounts

Accounts with accounts type small.

Download
2018-10-05Confirmation statement

Confirmation statement with no updates.

Download
2018-10-03Accounts

Accounts with accounts type small.

Download
2017-10-30Confirmation statement

Confirmation statement with updates.

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2017-10-30Persons with significant control

Notification of a person with significant control.

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2017-10-30Persons with significant control

Notification of a person with significant control.

Download
2017-10-06Accounts

Accounts with accounts type full.

Download
2016-11-16Confirmation statement

Confirmation statement with updates.

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