CONSTRUCT SAFE LTD, Maidenhead, Regno Unito

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

CONSTRUCT SAFE LTD

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

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number07161848

Founded18/02/2010

PurposeDormant Company

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

Dati legali e stato

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

Rete

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Profondità rete

Proprietà e organi

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

—

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Ownership Timeline (1 changes)

06/04/2016

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

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Costain House

Vanwall Business Park

Maidenhead

Berkshire

SL6 4UB

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED MAE GIRARD 🇬🇧James Daniel Marsh ODETTE RICHAUD

CONSTRUCT SAFE LTD

Home

Regno Unito

Maidenhead

CONSTRUCT SAFE LTD

Riepilogo

Dati legali e stato

Timeline (28 events)

Annual accounts filed

Annual accounts filed

Appointed Alexander James Von Der Heyde (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

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

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

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)

Altre aziende e persone