UNITED CONSTRUCTION MATERIALS LIMITED
Overview
| Company Name | UNITED CONSTRUCTION MATERIALS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 07611938 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNITED CONSTRUCTION MATERIALS LIMITED?
- Manufacture of other non-metallic mineral products n.e.c. (23990) / Manufacturing
Where is UNITED CONSTRUCTION MATERIALS LIMITED located?
| Registered Office Address | Conway House Vestry Road TN14 5EL Sevenoaks Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNITED CONSTRUCTION MATERIALS LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNITED ASPHALT CONTRACTING LIMITED | Apr 21, 2011 | Apr 21, 2011 |
What are the latest accounts for UNITED CONSTRUCTION MATERIALS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for UNITED CONSTRUCTION MATERIALS LIMITED?
| Last Confirmation Statement Made Up To | Apr 21, 2025 |
|---|---|
| Next Confirmation Statement Due | May 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 21, 2024 |
| Overdue | No |
What are the latest filings for UNITED CONSTRUCTION MATERIALS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Satisfaction of charge 076119380003 in full | 1 pages | MR04 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Apr 21, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 21, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Joseph Conway as a director on Mar 17, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Apr 21, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Karl Joseph Jude Daly as a secretary on Feb 18, 2021 | 2 pages | AP03 | ||
Termination of appointment of Ronald John Woodland as a director on Feb 18, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Appointment of Mr Mark Stuart Goldsworthy as a director on Jun 23, 2020 | 2 pages | AP01 | ||
Termination of appointment of David Thomas Donnelly as a director on Jun 30, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Apr 21, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 21, 2019 with updates | 4 pages | CS01 | ||
Director's details changed for Mr David Thomas Donnelly on Oct 01, 2018 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2018 | 17 pages | AA | ||
Confirmation statement made on Apr 21, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2017 | 19 pages | AA | ||
Confirmation statement made on Apr 21, 2017 with updates | 6 pages | CS01 | ||
Who are the officers of UNITED CONSTRUCTION MATERIALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DALY, Karl Joseph Jude | Secretary | Vestry Road TN14 5EL Sevenoaks Conway House Kent | 279884790001 | |||||||
| GOLDSWORTHY, Mark Stuart | Director | Vestry Road TN14 5EL Sevenoaks Conway House Kent | England | British | Finance Director | 160218810002 | ||||
| CONWAY, Michael Joseph | Director | Vestry Road TN14 5EL Sevenoaks Conway House Kent England | England | British | Public Works Contractor | 42313140002 | ||||
| DONNELLY, David Thomas | Director | Vestry Road TN14 5EL Sevenoaks Conway House Kent England | England | British | Director | 34478650004 | ||||
| SEARCH, Lisa | Director | North Street Kingsclere RG20 5QY Newbury 7 United Kingdom | United Kingdom | British | Director | 155112130001 | ||||
| SNAPE, Ross William | Director | North Street Kingsclere RG20 5QY Newbury 7 United Kingdom | United Kingdom | British | Director | 124359650003 | ||||
| TIDMARSH, David | Director | Vestry Road TN14 5EL Sevenoaks Conway House Kent | United Kingdom | British | Director | 42127200005 | ||||
| WOODLAND, Ronald John | Director | Vestry Road TN14 5EL Sevenoaks Conway House Kent England | United Kingdom | British | Lawyer | 54573650001 |
Who are the persons with significant control of UNITED CONSTRUCTION MATERIALS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| F M Conway Limited | Dec 22, 2016 | Vestry Road TN14 5EL Sevenoaks Conway House Kent England | No | ||||||||||
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Natures of Control
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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