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CONSTRUCTION OP'S MAN LTD

CONSTRUCTION OP'S MAN LTD

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

    • Overview

    Company NameCONSTRUCTION OP'S MAN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09944189
    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 CONSTRUCTION OP'S MAN LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is CONSTRUCTION OP'S MAN LTD located?

    Registered Office Address
    7 Rowan Way
    Langford
    BS40 5HE Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONSTRUCTION OP'S MAN LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for CONSTRUCTION OP'S MAN LTD?

    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

    Confirmation statement made on Feb 03, 2019 with updates

    		4 pagesCS01

    Change of details for Mrs Claire Smith as a person with significant control on Jul 30, 2018

    		2 pagesPSC04

    Cessation of David Vaughan Smith as a person with significant control on Jul 30, 2018

    		1 pagesPSC07

    Total exemption full accounts made up to Jul 31, 2018

    		12 pagesAA

    Previous accounting period extended from Jan 31, 2018 to Jul 31, 2018

    		1 pagesAA01

    Confirmation statement made on Feb 03, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		11 pagesAA

    Statement of capital following an allotment of shares on Jan 31, 2017

    • Capital: GBP 1.00
    		4 pagesSH01

    Confirmation statement made on Feb 03, 2017 with updates

    		7 pagesCS01

    Annual return made up to Feb 03, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2016

    Statement of capital on Feb 03, 2016

    • Capital: GBP .01
    		SH01

    Termination of appointment of Smith Claire as a director on Feb 03, 2016

    		1 pagesTM01

    Appointment of Mrs Claire Smith as a director on Jan 11, 2016

    		2 pagesAP01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 11, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 11, 2016

    Statement of capital on Jan 11, 2016

    • Capital: GBP .01
    		SH01
    View All Filings

    Who are the officers of CONSTRUCTION OP'S MAN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Claire
    Rowan Way
    Langford
    BS40 5HE Bristol
    7
    England
    		Director
    Rowan Way
    Langford
    BS40 5HE Bristol
    7
    England
    		EnglandBritish204805380001
    SMITH, David Vaughan
    Rowan Way
    Langford
    BS40 5HE Bristol
    7
    United Kingdom
    		Director
    Rowan Way
    Langford
    BS40 5HE Bristol
    7
    United Kingdom
    		EnglandBritish189028390001
    CLAIRE, Smith
    Rowan Way
    Langford
    BS40 5HE Bristol
    7
    United Kingdom
    		Director
    Rowan Way
    Langford
    BS40 5HE Bristol
    7
    United Kingdom
    		United KingdomBritish204064390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONSTRUCTION OP'S MAN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Vaughan Smith
    Rowan Way
    BS40 5HE Langford
    7
    Bristol
    United Kingdom
    		Apr 06, 2016
    Rowan Way
    BS40 5HE Langford
    7
    Bristol
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Claire Smith
    Rowan Way
    BS40 5HE Langford
    7
    Bristol
    United Kingdom
    		Apr 06, 2016
    Rowan Way
    BS40 5HE Langford
    7
    Bristol
    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.
    View Detailed Information on Persons with Significant Control

    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