CONSTRUCT SAFE LTD - Profile & Financials

Accounts Submitted 7 Oct 2016

Confirmation Statement Submitted 6 Feb 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB England

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 7 resigned

Show resigned officers

						Status
Alexander John Vaughan	Director	British	United Kingdom	56	14 Aug 2015	Active
Andrew Charles Ferguson	Director	British	England	63	31 Oct 2014	Active
Timothy Garnet Bowen	Director	British	United Kingdom	56	14 Aug 2015	Active
Tracey Alison Wood	Director	British	England	56	14 Aug 2015	Active
Tracey Alison Wood	Secretary	Unknown	Unknown	—	14 Aug 2014	Active

Shareholders

Shareholders (1)


L.r.r. Holdings Ltd	100.0%	100	Ordinary 1	15 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

L.r.r. Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

L.R.R. HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

RHEAD HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

COSTAIN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COSTAIN CIVIL ENGINEERING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COSTAIN GROUP PLC united kingdom

CONSTRUCT SAFE LTD Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
11 Apr 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
7 Feb 2017	Address	Change Sail Address Company With Old Address New Address	View(1 page)
6 Feb 2017	Confirmation Statement	Confirmation statement made on 2017-02-06 with updates	View(5 pages)
24 Jan 2017	Gazette	Gazette Notice Voluntary	View(1 page)
13 Jan 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)