CONSTRUCT PROJECT SERVICES LIMITED

Profile CONSTRUCT PROJECT SERVICES LIMITED

Actual on 01.07.2021
Company name
CONSTRUCT PROJECT SERVICES LIMITED
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Company number
12088907
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 06 July 2019
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Monday, 05 July 2021 due by Monday, 19 July 2021

Last statement dated Sunday, 05 July 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
4 MEADOW DRIVE, ENGLAND, MUNDESLEY, NR11 8LL
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PSC and Officers CONSTRUCT PROJECT SERVICES LIMITED

Officers

(as of 24.09.2020)

TRUMAN, Jayne
Status: Active
Appointed on: Wednesday, 29 July 2020
Correspondence address: 4 Meadow Drive, Mundesley, United Kingdom, NR11 8LL
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
TRUMAN, Martin
Status: Active
Appointed on: Saturday, 06 July 2019
Correspondence address: 4 Meadow Drive, Mundesley, England, NR11 8LL
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Consultant
Country of residence: England
Person with significant control

(as of 01.07.2021)

Mr Martin Truman
Status: Active
Notified on: Saturday, 06 July 2019
Correspondence address: 20 Sutton-In-Ashfield, England
Nationality: British
Date of birth: May 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Martin Truman
Status: Active
Notified on: Saturday, 06 July 2019
Correspondence address: 4 Mundesley, England
Nationality: British
Date of birth: May 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Jayne Alison Truman
Status: Active
Notified on: Saturday, 06 July 2019
Correspondence address: 20 Sutton-In-Ashfield, England
Nationality: British
Date of birth: September 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Jayne Alison Truman
Status: Active
Notified on: Saturday, 06 July 2019
Correspondence address: 4 Mundesley, England
Nationality: British
Date of birth: September 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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