OpenCompanies

Constant Construction Ltd

Company number
10552856
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
9 Jan 2017
Nature of business
Construction of commercial buildings

Registered office

F6 The Bloc Springfield Way
Anlaby
Hull
HU10 6RJ

Officers

NameRoleAppointedResigned
WHITELEY, Robert Director 12 Apr 2018

Control

NameNature of controlNotifiedCeased
Mrs Kerrie Anne Whiteley Ownership Of Shares 75 To 100 Percent 9 Jan 2017 12 Apr 2018
Mr Charles John Whiteley Ownership Of Shares 25 To 50 Percent 12 Apr 2018 26 Jun 2026
Mr Robert Whiteley Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
12 Apr 2018

Accounts

Year ended Net assets Employees
31 Dec 2021 £310,491 2
31 Dec 2020 £158,259 2
31 Dec 2019 - 2
31 Dec 2018 - 2
31 Dec 2017 - -

Connections

Directors’ other companies

Companies at the same address

Data