CONSTRUCTIONEND LIMITED - SHEFFIELD
| Company Profile | Company Filings |
Overview
CONSTRUCTIONEND LIMITED is a Private Limited Company from SHEFFIELD UNITED KINGDOM and has the status: Active.
CONSTRUCTIONEND LIMITED was incorporated 54 years ago on 09/04/1970 and has the registered number: 00976647. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CONSTRUCTIONEND LIMITED was incorporated 54 years ago on 09/04/1970 and has the registered number: 00976647. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CONSTRUCTIONEND LIMITED - SHEFFIELD
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ISAACS BUILDING
SHEFFIELD
S1 2HS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HENRY BOOT CONSTRUCTION LIMITED (until 02/10/2010)
HENRY BOOT CONSTRUCTION LIMITED (until 02/10/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/06/2023 | 02/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS JOSEPH DUCKWORTH | Jul 1967 | British | Director | 2024-01-22 | CURRENT |
| MR GARY EDWARD SMITH | Feb 1973 | British | Director | 2024-01-22 | CURRENT |
| MRS AMY LOUISE STANBRIDGE | Secretary | 2024-01-24 | CURRENT | ||
| FRANK SIMPSON | Jun 1929 | British | Director | RESIGNED | |
| JOHN TREVOR SUTCLIFFE | May 1959 | British | Director | 2009-04-29 UNTIL 2024-01-22 | RESIGNED |
| GORDON WILLIAM HAWKSLEY | British | Secretary | 1992-08-21 UNTIL 2012-01-31 | RESIGNED | |
| PETER LEWIS HAWLEY | British | Secretary | RESIGNED | ||
| ROGER BALME | Sep 1947 | British | Director | RESIGNED | |
| PETER ELSTON | Jul 1939 | British | Director | RESIGNED | |
| FREDERICK BARRY STONES | Jun 1936 | British | Director | RESIGNED | |
| ALAN MAXWELL BAMFORD | May 1936 | British | Director | RESIGNED | |
| MR SIMON JAMES NICHOLSON | Jun 1975 | British | Director | 2007-01-01 UNTIL 2011-09-16 | RESIGNED |
| MICHAEL DOUGLAS MOSLEY | Dec 1946 | British | Director | 2007-01-01 UNTIL 2010-05-31 | RESIGNED |
| TIMOTHY LAWRENCE | Dec 1946 | British | Director | 1994-05-01 UNTIL 2006-12-29 | RESIGNED |
| JOHN PATRICK BURBIDGE | Sep 1947 | British | Director | 1995-03-22 UNTIL 2000-12-19 | RESIGNED |
| JOHN ROGER COOMBS | May 1942 | British | Director | 1994-01-01 UNTIL 1994-10-19 | RESIGNED |
| MR EDWARD JAMES BOOT | Nov 1951 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Henry Boot Plc | 2016-04-06 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |