CONSTRUCTION MATERIAL SPECIALISTS LIMITED - SHEFFIELD
| Company Profile | Company Filings |
Overview
CONSTRUCTION MATERIAL SPECIALISTS LIMITED is a Private Limited Company from SHEFFIELD UNITED KINGDOM and has the status: Dissolved - no longer trading.
CONSTRUCTION MATERIAL SPECIALISTS LIMITED was incorporated 26 years ago on 17/03/1998 and has the registered number: 03528387. The accounts status is DORMANT.
CONSTRUCTION MATERIAL SPECIALISTS LIMITED was incorporated 26 years ago on 17/03/1998 and has the registered number: 03528387. The accounts status is DORMANT.
CONSTRUCTION MATERIAL SPECIALISTS LIMITED - SHEFFIELD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
ADSETTS HOUSE 16 EUROPA VIEW
SHEFFIELD
S9 1XH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/03/2022 | 01/04/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW WATKINS | Jul 1974 | British | Director | 2021-03-31 | CURRENT |
| MR IAN JACKSON | May 1979 | British | Director | 2014-03-31 | CURRENT |
| PETER FRANCIS HACKETT | Jun 1967 | British | Director | 1998-04-01 UNTIL 2007-07-06 | RESIGNED |
| MR GEORGE FERNYHOUGH | Sep 1955 | British | Secretary | 1998-04-01 UNTIL 1999-12-17 | RESIGNED |
| MR RICHARD CHARLES MONRO | Apr 1958 | British | Secretary | 2007-07-06 UNTIL 2019-10-18 | RESIGNED |
| MRS CAROL HODKINSON | Jun 1960 | British | Secretary | 1999-12-17 UNTIL 2007-07-06 | RESIGNED |
| MR ROBERT ANDREW SCHOFIELD | Jul 1963 | British | Secretary | 1999-12-17 UNTIL 1999-12-17 | RESIGNED |
| DAVID JOHN GODSMARK | Jul 1963 | British | Director | 1998-04-01 UNTIL 1999-12-17 | RESIGNED |
| MR RICHARD CHARLES MONRO | Apr 1958 | British | Director | 2011-10-24 UNTIL 2019-10-18 | RESIGNED |
| MR GEORGE WILLIAM RILEY | Sep 1944 | British | Director | 1998-04-01 UNTIL 1999-12-17 | RESIGNED |
| MR DAVID WILLIAMS | Nov 1950 | English | Director | 2007-07-06 UNTIL 2008-06-30 | RESIGNED |
| MARK MALONEY | Jul 1971 | British | Director | 2004-09-01 UNTIL 2007-07-06 | RESIGNED |
| MRS CAROL HODKINSON | Jun 1960 | British | Director | 1999-12-17 UNTIL 2007-07-06 | RESIGNED |
| MS KULBINDER KAUR DOSANJH | Secretary | 2019-10-18 UNTIL 2021-03-31 | RESIGNED | ||
| MR PHILIP COX | Apr 1965 | British | Director | 1999-12-17 UNTIL 2007-07-06 | RESIGNED |
| MR GEORGE FERNYHOUGH | Sep 1955 | British | Director | 1998-04-01 UNTIL 1999-12-17 | RESIGNED |
| MRS KULBINDER DOSANJH | Nov 1972 | British | Director | 2019-10-18 UNTIL 2021-03-31 | RESIGNED |
| MR GARETH WYN DAVIES | Feb 1964 | British | Director | 2007-07-06 UNTIL 2011-11-30 | RESIGNED |
| MR MICHAEL JOHN CHIVERS | Oct 1952 | British | Director | 2007-07-06 UNTIL 2011-12-31 | RESIGNED |
| MR CHRISTOPHER JOHN BOW | Oct 1953 | British | Director | 2007-07-06 UNTIL 2014-03-31 | RESIGNED |
| MR NEIL DAVID BANNERMAN | Mar 1965 | British | Director | 1998-04-01 UNTIL 1999-03-01 | RESIGNED |
| RWL REGISTRARS LIMITED | Corporate Nominee Secretary | 1998-03-17 UNTIL 1998-03-17 | RESIGNED | ||
| BONUSWORTH LIMITED | Corporate Nominee Director | 1998-03-17 UNTIL 1998-03-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sig Trading Limited | 2016-04-06 | Sheffield South Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2021-11-18 | 31-12-2020 | 305 equity |
| ACCOUNTS - Final Accounts | 2020-09-24 | 31-12-2019 | 305 equity |
| Micro-entity accounts for Construction Material Specialists Limited | 2019-07-03 | 31-12-2018 | £305 equity |
| Micro-entity accounts for Construction Material Specialists Limited | 2018-07-25 | 31-12-2017 | £305 equity |
| Construction Material Specialists Limited - Accounts | 2017-07-08 | 31-12-2016 | £305 equity |
| Construction Material Specialists Limited - Accounts | 2016-07-14 | 31-12-2015 | £305 equity |
| Construction Material Specialists Limited - Accounts | 2015-07-09 | 31-12-2014 | £305 equity |