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

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

Confirmation statement

29/05/2026

Change of details for relevant legal entity with significant control

29/05/2026

New incorporation (electronic)

10/02/2026

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪AVONMOUNT LIMITED 🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED CHRISTEL EVELYNE GINETTE BENASSON 🇬🇧Mrs Veronica Theresa Franks MARTINE MARIE RIES

CIVECTIS LTD