F3CONSTRUCT LIMITED - THREE BRIDGES
Company Profile | Company Filings |
Overview
F3CONSTRUCT LIMITED is a Private Limited Company from THREE BRIDGES ENGLAND and has the status: Active.
F3CONSTRUCT LIMITED was incorporated 19 years ago on 06/05/2005 and has the registered number: 05445994. The accounts status is SMALL and accounts are next due on 30/09/2024.
F3CONSTRUCT LIMITED was incorporated 19 years ago on 06/05/2005 and has the registered number: 05445994. The accounts status is SMALL and accounts are next due on 30/09/2024.
F3CONSTRUCT LIMITED - THREE BRIDGES
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
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
UNIT 3 MAIDENBOWER BUSINESS PARK
THREE BRIDGES
WEST SUSSEX
RH10 7NN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
IWS GROUP LIMITED (until 28/07/2015)
IWS GROUP LIMITED (until 28/07/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/10/2023 | 19/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY MATON | Aug 1964 | British | Director | 2019-12-18 | CURRENT |
MR GAVIN JOHN GLEAVE | Dec 1966 | British | Director | 2005-05-06 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-05-06 UNTIL 2005-05-06 | RESIGNED | ||
MR JAMES EDWARD WOOLHOUSE | May 1953 | British | Director | 2005-05-06 UNTIL 2007-01-31 | RESIGNED |
MARTIN KEITH BAKER | Jul 1955 | British | Director | 2005-05-06 UNTIL 2005-09-01 | RESIGNED |
LIAM CLANCY MULLINS | Feb 1969 | British | Director | 2005-05-06 UNTIL 2009-01-12 | RESIGNED |
MR BRUCE MALCOLM WINFIELD | Nov 1950 | British | Secretary | 2005-05-06 UNTIL 2009-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gavin John Gleave | 2016-04-06 - 2016-04-06 | 12/1966 | Three Bridges West Sussex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
F3group Limited | 2016-04-06 - 2016-04-06 | West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
F3group Limited | 2016-04-06 | Three Bridges West Sussex |
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 |
---|---|---|---|
F3CONSTRUCT_LIMITED - Accounts | 2023-12-22 | 31-12-2022 | £5,750 Cash £1,777,256 equity |
F3CONSTRUCT_LIMITED - Accounts | 2022-10-01 | 31-12-2021 | £111,660 Cash £3,284,320 equity |
F3CONSTRUCT_LIMITED - Accounts | 2021-10-02 | 31-12-2020 | £122,187 Cash £3,897,734 equity |
F3Construct Limited - Limited company - abbreviated - 11.6 | 2015-10-01 | 31-12-2014 | £13,765 Cash £784,234 equity |
Abbreviated Company Accounts - IWS GROUP LIMITED | 2014-08-30 | 30-11-2013 | £419,214 Cash £452,938 equity |