Construction Specialties (u.k.) Limited AYLESBURY


Founded in 1975, Construction Specialties (u.k.), classified under reg no. 01204719 is an active company. Currently registered at 1010 Westcott Venture Park HP18 0XB, Aylesbury the company has been in the business for 49 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021.

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

Construction Specialties (u.k.) 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 01204719
Date of Incorporation Mon, 24th Mar 1975
Industry Other manufacturing n.e.c.
End of financial Year 31st December
Company age 49 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated Mon, 16th 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

James B.

Position: Director

Appointed: 26 February 1996

Resigned: 01 January 2016

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: 16 October 1991

Resigned: 16 December 1992

Robert A.

Position: Director

Appointed: 16 October 1991

Resigned: 16 June 2000

Frederick S.

Position: Director

Appointed: 16 October 1991

Resigned: 01 September 1995

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Prinradal from Aylesbury, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Prinradal

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

Legal authority Companies Acts
Legal form Limited Company
Country registered United Kingdon
Place registered England
Registration number 1223470
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Officers Resolution
Small-sized company accounts made up to 31st December 2021
filed on: 9th, March 2023
Free Download (25 pages)

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