Construction 123 Limited

General information

Name:

Construction 123 Ltd

Office Address:

22 Wycombe End HP9 1NB Beaconsfield

Number: 04904365

Incorporation date: 2003-09-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is located in Beaconsfield registered with number: 04904365. This company was established in the year 2003. The office of the firm is situated at 22 Wycombe End . The area code for this place is HP9 1NB. The name of this business was replaced in the year 2021 to Construction 123 Limited. This firm previous registered name was Eab Construction. This business's Standard Industrial Classification Code is 41202 - Construction of domestic buildings. 2020-03-31 is the last time when company accounts were filed.

On 2015/12/11, the enterprise was employing a Office Administrator - PART TIME SCHOOL HOURS - 1 year contract to fill a vacancy in Penn Street. They offered a job with wage £8.00 per hour.

Our database regarding this specific enterprise's management implies there are two directors: Julia B. and Paul B. who joined the company's Management Board on 2003-09-18. In order to help the directors in their tasks, the limited company has been using the skills of Julia B. as a secretary since September 2003.

  • Previous company's names
  • Construction 123 Limited 2021-07-07
  • Eab Construction Limited 2003-09-18

Financial data based on annual reports

Company staff

Julia B.

Role: Director

Appointed: 18 September 2003

Latest update: 14 August 2021

Julia B.

Role: Secretary

Appointed: 18 September 2003

Latest update: 14 August 2021

Paul B.

Role: Director

Appointed: 18 September 2003

Latest update: 14 August 2021

People with significant control

Executives with significant control over the firm are: Paul B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Julia B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Paul B.
Notified on 31 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Julia B.
Notified on 31 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 14 July 2022
Confirmation statement last made up date 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31

Jobs and Vacancies at Construction 123 Ltd

Office Administrator - PART TIME SCHOOL HOURS - 1 year contract in Penn Street, posted on Friday 11th December 2015
Region / City Penn Street
Salary £8.00 per hour
Job type contract
Expiration date Saturday 23rd January 2016
 

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Resolutions: RES15 - Change company name resolution on July 7, 2021 (RESOLUTIONS)
filed on: 7th, July 2021
resolution
Free Download Download filing (3 pages)
Resolution to change company's name (NM01)
change of name

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
18
Company Age

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