INTERIOR CONSTRUCTORS LIMITED

INTERIOR CONSTRUCTORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINTERIOR CONSTRUCTORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04563644
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INTERIOR CONSTRUCTORS LIMITED?

    • Painting (43341) / Construction
    • Other building completion and finishing (43390) / Construction

    Where is INTERIOR CONSTRUCTORS LIMITED located?

    Registered Office Address
    The Elms
    Frambury Lane, Newport
    CB11 3PU Saffron Walden
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of INTERIOR CONSTRUCTORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE BIG-UN LIMITEDOct 15, 2002Oct 15, 2002

    What are the latest accounts for INTERIOR CONSTRUCTORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for INTERIOR CONSTRUCTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Unaudited abridged accounts made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on Oct 15, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    7 pagesAA

    Annual return made up to Oct 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2015

    Statement of capital on Nov 10, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    8 pagesAA

    Annual return made up to Oct 15, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    8 pagesAA

    Annual return made up to Oct 15, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2013

    Statement of capital on Oct 21, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    8 pagesAA

    Annual return made up to Oct 15, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    8 pagesAA

    Annual return made up to Oct 15, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    8 pagesAA

    Annual return made up to Oct 15, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Oct 15, 2009 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Angela Margaret Benge on Jan 15, 2010

    1 pagesCH03

    Director's details changed for Robert Ernest Benge on Jan 15, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    3 pagesAA

    legacy

    6 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    3 pagesAA

    legacy

    6 pages363s

    Who are the officers of INTERIOR CONSTRUCTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENGE, Angela Margaret
    The Elms
    Frambury Lane, Newport
    CB11 3PU Saffron Walden
    Essex
    Secretary
    The Elms
    Frambury Lane, Newport
    CB11 3PU Saffron Walden
    Essex
    British70250570001
    BENGE, Robert Ernest
    The Elms
    Frambury Lane, Newport
    CB11 3PU Saffron Walden
    Essex
    Director
    The Elms
    Frambury Lane, Newport
    CB11 3PU Saffron Walden
    Essex
    United KingdomBritish70095780002
    ALPHA SECRETARIAL LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    Nominee Secretary
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    900022740001
    ALPHA DIRECT LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    Nominee Director
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    900022730001

    Who are the persons with significant control of INTERIOR CONSTRUCTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Angela Margaret Benge
    CM24 8TQ Bishops Stortford
    5 Ducketts Wharf South Street
    Herts
    United Kingdom
    Apr 06, 2016
    CM24 8TQ Bishops Stortford
    5 Ducketts Wharf South Street
    Herts
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Robert Ernest Benge
    CM24 8TQ Bishops Stortford
    5 Ducketts Wharf South Street
    Herts
    United Kingdom
    Apr 06, 2016
    CM24 8TQ Bishops Stortford
    5 Ducketts Wharf South Street
    Herts
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0