Conspec Contracts Limited AYLESBURY


Founded in 1990, Conspec Contracts, classified under reg no. 02550423 is an active company. Currently registered at 1010 Westcott Venture Park HP18 0XB, Aylesbury the company has been in the business for thirty four years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021.

At present there are 3 directors in the the company, namely Gordon S., Lawrence F. and Frank P.. In addition one secretary - Lawrence F. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Conspec Contracts Limited Address / Contact

Office Address 1010 Westcott Venture Park
Office Address2 Westcott
Town Aylesbury
Post code HP18 0XB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02550423
Date of Incorporation Fri, 19th Oct 1990
Industry Other construction installation
End of financial Year 31st December
Company age 34 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated Thu, 19th Oct 2023

Company staff

Gordon S.

Position: Director

Appointed: 15 August 2023

Lawrence F.

Position: Director

Appointed: 15 August 2023

Lawrence F.

Position: Secretary

Appointed: 09 December 2022

Frank P.

Position: Director

Appointed: 10 October 2019

William H.

Position: Secretary

Appointed: 19 October 2017

Resigned: 15 August 2023

William H.

Position: Director

Appointed: 17 October 2017

Resigned: 15 August 2023

Frank C.

Position: Director

Appointed: 17 October 2017

Resigned: 20 May 2019

Wendy D.

Position: Director

Appointed: 06 April 2005

Resigned: 12 November 2018

Andrew C.

Position: Secretary

Appointed: 01 May 2004

Resigned: 13 September 2022

Edward A.

Position: Secretary

Appointed: 01 September 1995

Resigned: 10 October 2017

Robert S.

Position: Director

Appointed: 29 July 1994

Resigned: 01 January 2014

Edward A.

Position: Director

Appointed: 16 December 1992

Resigned: 10 October 2017

Kenneth H.

Position: Director

Appointed: 01 October 1992

Resigned: 15 August 2023

Robert T.

Position: Director

Appointed: 19 October 1991

Resigned: 16 December 1992

Robert A.

Position: Director

Appointed: 19 October 1991

Resigned: 16 June 2000

Frederick S.

Position: Director

Appointed: 19 October 1991

Resigned: 01 September 1995

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Construction Specialties (Uk) Limited from Aylesbury, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Construction Specialties (Uk) Limited

1010 Westcott Venture Park, Westcott, Aylesbury, HP18 0XB, England

Legal authority Companies Acts
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 01204719
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Small company accounts for the period up to December 31, 2021
filed on: 9th, March 2023
Free Download (19 pages)

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