OpenCompanies

F3construct Limited

Company number
05445994
Status
Active
Type
Private Limited Company
Incorporated
6 May 2005
Nature of business
Other specialised construction activities n.e.c.

Registered office

The Beehive
Beehive Ring Road
Gatwick
RH6 0PA

Previous names

  • IWS Group Limited (until 28 Jul 2015)

Officers

NameRoleAppointedResigned
MATON, Timothy Director 18 Dec 2019 18 Aug 2026
GLEAVE, Gavin John Director 6 May 2005

Control

NameNature of controlNotifiedCeased
F3group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 6 Apr 2016
Mr Gavin John Gleave Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016 6 Apr 2016
F3group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 4 Aug 2026
Mr Gavin John Gleave Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Aug 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - £1,196 2
31 Dec 2023 - £741 2
31 Dec 2022 - £5,750 3
31 Dec 2021 - £111,660 3
31 Dec 2020 £3,897,734 £122,187 4
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 £784,234 £13,765 -
30 Nov 2013 £452,938 £419,214 -
30 Nov 2012 £322,403 £438,422 -
30 Nov 2011 £105,088 £764,344 -
31 May 2010 £93,708 £55,849 -
31 May 2009 - - -
31 May 2008 £59,468 £62,717 -
31 May 2007 £8,809 £91,641 -
31 May 2006 - - -

Connections

Directors’ other companies

Companies at the same address

Data