Company information:
Construction Industry Scheme Limited (No: 03723445)
Address: PROFEX HOUSE, 25-27 SCHOOL LANE, BUSHEY, HERTFORDSHIRE, WD23 1SS
Status: Active - Proposal to Strike off
Incorporated: 03-Jan-1999
Accounts Next Due: 21-Mar-2018
Next Confirmation Statement Due: 15-Mar-2018
Industry Class: 82110 - Combined office administrative service activities
Current Director: WAYNE RICHARD BARNETT ( DOB: Apr-1953 From: Mar-1999 )
Current Director: PAUL COURTNEY BISHOPP ( DOB: Nov-1957 From: Feb-2012 )
Resigned Director: RICHARD MICHAEL FOX ( DOB: Feb-1975 From: Jul-1999 To: Jul-1999 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Mar-1999 To: Mar-1999 )
Resigned Secretary: ANNE JENNIFER BARNETT ( DOB: Oct-1952 From: Mar-2004 To: Aug-2010 )
Resigned Secretary: JAMES FOX ( DOB: Jul-1979 From: Jul-1999 To: Jul-1999 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Mar-1999 To: Mar-1999 )
Resigned Secretary: JN ACCOUNTING SYSTEMS LIMITED ( From: Mar-1999 To: Mar-2004 )
Resigned Secretary: GEMINI SHAH ( From: Aug-2010 To: Mar-2017 )
Persons of Significant Control:
Jeray (Sales) Limited, Unit C5 Regent Park, Summerleys Road, Princes Risborough, HA27 9LE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-03-01)
Mr Wayne Richard Barnett, Unit C5 Regent Park, Summerleys Road, Princes Risborough, HA27 9LE, England: Ownership of shares – More than 25% but not more than 50% as a member of a firm (Notified: 2017-03-01)
Mr Paul Courtney Bishopp, Unit C5 Regent Park, Summerleys Road, Princes Risborough, HA27 9LE, England: Ownership of shares – More than 25% but not more than 50% as a member of a firm (Notified: 2017-03-01)