UKCONSTRUCTION.COM LIMITED

Profile UKCONSTRUCTION.COM LIMITED

Actual on 01.09.2020
Company name
UKCONSTRUCTION.COM LIMITED
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Company number
03902500
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 05 January 2000
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Accounts

Actual

Last accounts made up to 31.01.2019

Confirmation statement

Actual

Next statement date Tuesday, 05 January 2021 due by Tuesday, 16 February 2021

Last statement dated Sunday, 05 January 2020

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
PANSHANGAR WEARE STREET, CAPEL, SURREY, DORKING, RH5 5JA
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PSC and Officers UKCONSTRUCTION.COM LIMITED

Officers

(as of 07.04.2020)

CLEVETT, Paul Nicholas
Status: Active
Appointed on: Thursday, 03 February 2000
Correspondence address: Suite 400 Wey House, 15 Church Street, Surrey, Weybridge, KT13 8NA
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
CLEVETT, Robin Mark
Status: Active
Appointed on: Thursday, 03 February 2000
Correspondence address: Weare Street, Capel, England, Surrey, Dorking, RH5 5JA, Panshangar
Nationality: British
Role: Secretary
Occupation: Director
CLEVETT, Robin Mark
Status: Active
Appointed on: Thursday, 03 February 2000
Correspondence address: Weare Street, Capel, England, Surrey, Dorking, RH5 5JA, Panshangar
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Director
Country of residence: England
JARVIS, Peter John
Status: Active
Appointed on: Wednesday, 24 January 2001
Correspondence address: Walpole Cottage, Walpole Avenue, Chipstead, CR5 3PN
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Civil Engineer
Country of residence: United Kingdom
GIBBONS, David Victor
Status: Not active
Appointed on: Wednesday, 05 January 2000
Resigned on: Thursday, 03 February 2000
Correspondence address: Briarfields, Plough Corner, Essex, Little Clacton, CO16 9LU
Nationality: British
Date of birth: July 1945
Role: Nominee Director
WHITTINGTON, Sally Suzanne
Status: Not active
Appointed on: Wednesday, 05 January 2000
Resigned on: Thursday, 03 February 2000
Correspondence address: 26 Addington Road, Surrey, South Croydon, CR2 8RB
Role: Secretary
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Person with significant control

(as of 01.09.2020)

Mr Robin Mark Clevett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Dorking, Panshangar
Nationality: British
Date of birth: February 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Trust

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Firm

Right To Appoint And Remove Directors