CIVECTIS LTD, Bournemouth, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

CIVECTIS LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number17025000

Founded10/02/2026

PurposeConstruction of other civil engineering projects n.e.c.

AddressMidland House, 2 Poole Road, Bournemouth, BH2 5QY

Confirmation StatementNext due: 21/05/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date10/02/2026

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 10/02/2026

Timeline (5 events)

05/05/2026

Appointed Stuart Michael Waite (person)

Appointed as Director

10/02/2026

Company incorporated

Incorporation date: 2026-02-10

10/02/2026

Appointed Iain James Delaney (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Silver Seas Construction Services Ltd

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 07/05/2026

37.5%

South Seas Trading Company Ltd

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 10/02/2026

37.5%

Officers & directors

Stuart Michael Waite

Director

Appointed: 05/05/2026

—

James Nicholas Pink

Director

Appointed: 10/02/2026

—

Victoria Ann Pink

Director

Appointed: 10/02/2026

—

Showing 1–5 of 6

1 / 2

Ownership Timeline (2 changes)

07/05/2026

Appointed Silver Seas Construction Services Ltd (company)

owns or controls

10/02/2026

Appointed South Seas Trading Company Ltd (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Midland House

2 Poole Road

Bournemouth

BH2 5QY

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Appointment of director

29/05/2026

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Notice of relevant legal entity with significant control

29/05/2026

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Confirmation statement

29/05/2026

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Change of details for relevant legal entity with significant control

29/05/2026

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New incorporation (electronic)

10/02/2026

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪AVONMOUNT LIMITED 🇮🇪BALLINASCARTHY COMMUNITY HALL COMPANY LIMITED BY GUARANTEE RYAN PFNEISEL 🇬🇧Mr Christopher Brian Minto JEAN PIERRE GABRIEL DOMINIQUE CONSTENSOU

CIVECTIS LTD

Home

Regno Unito

Bournemouth

CIVECTIS LTD

Riepilogo

Dati legali e stato

Timeline (5 events)

Appointed Stuart Michael Waite (person)

Company incorporated

Appointed Iain James Delaney (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Appointed Silver Seas Construction Services Ltd (company)

Appointed South Seas Trading Company Ltd (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of CIVECTIS LTD

Appointment of director

Companexia Document AI

Notice of relevant legal entity with significant control

Confirmation statement

Change of details for relevant legal entity with significant control

New incorporation (electronic)

Altre aziende e persone