CONSTRUCT SAFE LTD, Maidenhead, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

CONSTRUCT SAFE LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom

StatusDissolved

Registration Number07161848

Founded18/02/2010

PurposeDormant Company

AddressCostain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date18/02/2010

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 28/05/2026

Timeline (28 events)

07/10/2016

Annual accounts filed

Current accounting period extended from 31 July 2016 to 31 December 2016

View file in Documents

03/05/2016

Annual accounts filed

Accounts for a dormant company made up to 31 July 2015

View file in Documents

18/02/2010

Appointed Alexander James Von Der Heyde (person)

Appointed as Secretary

Network

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Network depth

Ownership & Management

Persons with significant control

L.r.r. Holdings Limited

75–100% shares · 75–100% voting rights

Appointed: 06/04/2016

87.5%

Officers & directors

Timothy Garnet Bowen

Director

Appointed: 14/08/2015

—

Tracey Alison Wood

Director

Appointed: 14/08/2015

—

Alexander John Vaughan

Director

Appointed: 14/08/2015

—

Andrew Charles Ferguson

Director

Appointed: 31/10/2014

—

Showing 1–5 of 13

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Ownership Timeline (1 changes)

06/04/2016

Appointed L.r.r. Holdings Limited (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Costain House

Vanwall Business Park

Maidenhead

Berkshire

SL6 4UB

Financials

There are no Financials yet.

Documents

Final Gazette dissolved via voluntary strike-off

11/04/2017

View

Registration of single alternative inspection location

07/02/2017

View

Confirmation statement

06/02/2017

View

First Gazette notice for voluntary strike-off

24/01/2017

View

Strike off from register

13/01/2017

View

Current accounting period extended from 31 July 2016 to 31 December 2016

07/10/2016

View

Accounts for a dormant company made up to 31 July 2015

03/05/2016

View

Move of records to registered office

15/03/2016

View

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Annual return (legacy, replaced by CS01)

15/03/2016

View

Showing 1–10 of 51

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CONSTRUCT SAFE LTD

Home

United Kingdom

Maidenhead

CONSTRUCT SAFE LTD

Summary

Legal & Status

Timeline (28 events)

Annual accounts filed

Annual accounts filed

Appointed Alexander James Von Der Heyde (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed L.r.r. Holdings Limited (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of CONSTRUCT SAFE LTD

Final Gazette dissolved via voluntary strike-off

Registration of single alternative inspection location

Confirmation statement

First Gazette notice for voluntary strike-off

Strike off from register

Current accounting period extended from 31 July 2016 to 31 December 2016

Accounts for a dormant company made up to 31 July 2015

Move of records to registered office

Companexia Document AI

Annual return (legacy, replaced by CS01)

Browse more companies & persons