CONSTRUCTION SYSTEM SOLUTIONS LIMITED - MARKFIELD
Overview
CONSTRUCTION SYSTEM SOLUTIONS LIMITED is a Private Limited Company from MARKFIELD and has the status: Dissolved - no longer trading.
CONSTRUCTION SYSTEM SOLUTIONS LIMITED was incorporated 15 years ago on 19/02/2009 and has the registered number: 06824781. The accounts status is DORMANT.
CONSTRUCTION SYSTEM SOLUTIONS LIMITED was incorporated 15 years ago on 19/02/2009 and has the registered number: 06824781. The accounts status is DORMANT.
CONSTRUCTION SYSTEM SOLUTIONS LIMITED - MARKFIELD
This company is listed in the following categories:
23610 - Manufacture of concrete products for construction purposes
23610 - Manufacture of concrete products for construction purposes
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
BARDON HALL
MARKFIELD
LEICESTERSHIRE
LE67 9PJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FRANCOIS PETRY | May 1966 | French | Director | 2015-12-01 | CURRENT |
| MR JOHN FERGUSON BOWATER | Sep 1949 | British | Director | 2010-05-31 | CURRENT |
| MRS CHRISTINE ALICE CARLING | Jan 1942 | British | Director | 2013-03-15 UNTIL 2015-07-24 | RESIGNED |
| MR ALAIN GERARD EDMOND BOURGUIGNON | Jul 1959 | French | Director | 2010-05-31 UNTIL 2013-02-15 | RESIGNED |
| MR IAN CARLING | Feb 1947 | British | Director | 2010-05-31 UNTIL 2015-07-24 | RESIGNED |
| MR PATRICK ROBERT WARD | Nov 1960 | British | Director | 2014-07-21 UNTIL 2015-11-30 | RESIGNED |
| MR ANDREW ROBERT DIX | Oct 1960 | British | Director | 2010-05-31 UNTIL 2015-12-31 | RESIGNED |
| MR JOHN GERARD KENNEDY | Mar 1962 | Irish | Director | 2009-03-19 UNTIL 2013-03-15 | RESIGNED |
| MR MICHAEL PAUL PEARCE | Jun 1964 | British | Director | 2013-02-15 UNTIL 2014-07-21 | RESIGNED |
| MRS MARY FORD | Secretary | 2010-05-31 UNTIL 2012-03-30 | RESIGNED | ||
| MR MARK DANIEL GALVIN | Aug 1973 | Irish | Director | 2009-02-19 UNTIL 2010-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Charcon Limited | 2016-04-06 | Markfield Leicestershire | Ownership of shares 75 to 100 percent |