This company is commonly known as Size Group (construction) Ltd. The company was founded 14 years ago and was given the registration number 06995506. The firm's registered office is in LONDON. You can find them at Unit G.29 The Light Box, 111 Power Road, London, . This company's SIC code is 43390 - Other building completion and finishing.
| Name | : | SIZE GROUP (CONSTRUCTION) LTD |
|---|---|---|
| Company Number | : | 06995506 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 August 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit G.29 The Light Box, 111 Power Road, London, W4 5PY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit G.07 The Light Box, 111 Power Road, London, England, W4 5PY | Director | 16 August 2018 | Active |
| Unit G.07 The Light Box, 111 Power Road, London, England, W4 5PY | Director | 26 January 2017 | Active |
| Unit G.07 The Light Box, 111 Power Road, London, England, W4 5PY | Director | 01 December 2021 | Active |
| Unit G.07 The Light Box, 111 Power Road, London, England, W4 5PY | Director | 18 July 2017 | Active |
| Unit G.07 The Light Box, 111 Power Road, London, England, W4 5PY | Director | 05 February 2018 | Active |
| Unit G.07 The Light Box, 111 Power Road, London, England, W4 5PY | Director | 19 August 2009 | Active |
| Unit G.29 The Light Box, 111 Power Road, London, W4 5PY | Director | 09 January 2020 | Active |
| Unit G.29 The Light Box, 111 Power Road, London, England, W4 5PY | Director | 19 August 2009 | Active |
| Unit G.29 The Light Box, 111 Power Road, London, England, W4 5PY | Director | 19 August 2009 | Active |
| Unit G.29 The Light Box, 111 Power Road, London, W4 5PY | Director | 26 January 2017 | Active |
| Size Group Ltd | ||
| Notified on | : | 28 February 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit G29 The Light Box, 111 Power Road, London, England, W4 5PY |
| Nature of control | : |
|
| Mr Barry Tony Breed | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1971 |
| Nationality | : | British |
| Address | : | Unit G.29 The Light Box, 111 Power Road, London, W4 5PY |
| Nature of control | : |
|
| Mr Darren Thomas Size | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1975 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | Unit G.07 The Light Box, 111 Power Road, London, England, W4 5PY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-05 | Officers | Termination director company with name termination date. | Download |
| 2021-12-03 | Officers | Appoint person director company with name date. | Download |
| 2021-08-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-28 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-13 | Officers | Appoint person director company with name date. | Download |
| 2019-09-27 | Accounts | Change account reference date company current extended. | Download |
| 2019-09-26 | Resolution | Resolution. | Download |
| 2019-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-19 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-30 | Officers | Termination director company with name termination date. | Download |
| 2018-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-22 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-16 | Officers | Appoint person director company with name date. | Download |
| 2018-02-07 | Officers | Appoint person director company with name date. | Download |
| 2017-09-01 | Officers | Termination director company with name termination date. | Download |
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