THE CONSTRUCTION SITE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Construction Site Ltd. The company was founded 7 years ago and was given the registration number 10503670. The firm's registered office is in LONDON. You can find them at 3rd Floor, 14 Hanover Street, , London, . This company's SIC code is 63120 - Web portals.
Company Information
| Name | : | THE CONSTRUCTION SITE LTD |
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| Company Number | : | 10503670 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 30 November 2016 |
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| End of financial year | : | 30 November 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | 3rd Floor, 14 Hanover Street, London, England, W1S 1YH |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Carls Abyvagen 4 A, Lgh 1002, Karlskoga, Sweden, 69133 | Director | 01 March 2022 | Active |
| 3rd Floor Hanover Street, Hanover Square, London, England, W1S 1YH | Corporate Secretary | 30 November 2016 | Active |
| 3rd Floor, 14 Hanover Street, London, England, W1S 1YH | Director | 30 November 2016 | Active |
People with Significant Control
| Hans Goeran Olsson |
| Notified on | : | 01 March 2022 |
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| Status | : | Active |
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| Date of birth | : | February 1963 |
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| Nationality | : | Swedish |
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| Country of residence | : | Sweden |
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| Address | : | Carls Abyvagen 4 A, Lgh 1002, Karlskoga, Sweden, 69133 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Lars Kenneth Soderberg |
| Notified on | : | 30 November 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1967 |
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| Nationality | : | Swedish |
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| Country of residence | : | England |
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| Address | : | 3rd Floor, 14 Hanover Street, London, England, W1S 1YH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)