Feature Construction Limited

General information

Name:

Feature Construction Ltd

Office Address:

1 Westmoreland Avenue Thurmaston LE4 8PH Leicester

Number: 01003859

Incorporation date: 1971-03-03

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

1971 signifies the founding of Feature Construction Limited, the company registered at 1 Westmoreland Avenue, Thurmaston, Leicester. This means it's been fifty three years Feature Construction has been in the UK, as the company was registered on 1971-03-03. The company's Companies House Reg No. is 01003859 and the company area code is LE4 8PH. This company's principal business activity number is 41201, that means Construction of commercial buildings. Feature Construction Ltd filed its account information for the period that ended on Wednesday 30th November 2022. The business latest annual confirmation statement was filed on Sunday 30th April 2023.

In order to meet the requirements of their clientele, the firm is permanently being directed by a team of six directors who are, to mention just a few, Mary M., Joseph M. and Margaret M.. Their constant collaboration has been of great use to the following firm since 2011-03-25. Furthermore, the managing director's assignments are regularly supported by a secretary - Robert S., who was appointed by the following firm on 1992-04-30.

Company staff

Mary M.

Role: Director

Appointed: 25 March 2011

Latest update: 13 February 2024

Joseph M.

Role: Director

Appointed: 13 March 2009

Latest update: 13 February 2024

Margaret M.

Role: Director

Appointed: 19 October 2006

Latest update: 13 February 2024

Patrick M.

Role: Director

Appointed: 19 October 2006

Latest update: 13 February 2024

Robert S.

Role: Secretary

Appointed: 30 April 1992

Latest update: 13 February 2024

Winifred L.

Role: Director

Appointed: 30 April 1992

Latest update: 13 February 2024

Hugh M.

Role: Director

Appointed: 30 April 1992

Latest update: 13 February 2024

People with significant control

The companies with significant control over this firm are: Charles Street Buildings (Uk) Limited owns over 3/4 of company shares. This business can be reached in Leicester at Westmoreland Avenue, Thurmaston, LE4 8PH and was registered as a PSC under the reg no 1031366.

Charles Street Buildings (Uk) Limited
Address: 1 Westmoreland Avenue, Thurmaston, Leicester, LE4 8PH, England
Legal authority United Kingdom
Legal form Limited Company
Country registered England
Place registered England
Registration number 1031366
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Hugh M.
Notified on 6 April 2016
Ceased on 28 April 2023
Nature of control:
substantial control or influence
Robert S.
Notified on 6 April 2016
Ceased on 28 April 2023
Nature of control:
substantial control or influence
Margaret M.
Notified on 6 April 2016
Ceased on 28 April 2023
Nature of control:
substantial control or influence
Mary M.
Notified on 6 April 2016
Ceased on 28 April 2023
Nature of control:
substantial control or influence
Winifred L.
Notified on 6 April 2016
Ceased on 28 April 2023
Nature of control:
substantial control or influence
Joseph M.
Notified on 6 April 2016
Ceased on 28 April 2023
Nature of control:
substantial control or influence
Patrick M.
Notified on 6 April 2016
Ceased on 28 April 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Thu, 30th Nov 2023 (AA)
filed on: 18th, April 2024
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
  • 77390 : Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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