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

Control

NameNature of controlNotifiedCeased
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
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 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 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - £1,196 2
31 Dec 2023 - £741 2
31 Dec 2022 - £5,750 2
31 Dec 2021 - £111,660 3
31 Dec 2020 £3,897,734 £122,187 3
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