Company information:
Construction Specialists Limited (No: 04017211)
Address: ONE FLEET PLACE, ONE FLEET PLACE, LONDON, EC4M 7WS, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 19-Jun-2000
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 07-Mar-2020
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MONS SVENDAL AASE ( DOB: Aug-1966 From: Sep-2010 )
Current Director: ROBERT DANIEL GILLESPIE ( DOB: Oct-1967 From: Apr-2016 )
Current Director: JAN KRISTIAN HAUKELAND ( DOB: Apr-1965 From: Dec-2018 )
Current Director: JAN INGE NORE ( DOB: Apr-1959 From: Oct-2013 )
Current Secretary: BHAVIN NARESH ASHER ( From: Oct-2013 )
Resigned Director: MONS SVENDAL AASE ( DOB: Aug-1966 From: Apr-2007 To: Feb-2009 )
Resigned Director: STEPHEN CHARLES BROWN ( From: Feb-2009 To: Mar-2010 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Jun-2000 To: Jun-2000 )
Resigned Director: GIOVANNI CORBETTA ( DOB: Aug-1964 From: Oct-2013 To: Jun-2015 )
Resigned Director: MARK ALEXANDER GILLESPIE ( DOB: Aug-1970 From: Nov-2007 To: Mar-2010 )
Resigned Director: SEAN GIRVAN ( DOB: Jan-1966 From: Dec-2012 To: Mar-2014 )
Resigned Director: JAN KRISTIAN HAUKELAND ( From: Jan-2012 To: Oct-2013 )
Resigned Director: GEIR JOHANSEN ( From: Feb-2009 To: Sep-2010 )
Resigned Director: GARY ALEXANDER KENNEDY ( DOB: Sep-1968 From: Apr-2007 To: Feb-2009 )
Resigned Director: NEIL KNOWLES ( From: Apr-2010 To: Jun-2012 )
Resigned Director: DUNCAN MACPHERSON ( From: Sep-2010 To: Dec-2011 )
Resigned Director: CIARAN PATRICK O'DONNELL ( From: Jun-2000 To: Sep-2010 )
Resigned Director: EIRIK HANNEVIK TORRESSEN ( From: Apr-2016 To: Dec-2018 )
Resigned Director: KEITH WALLACE ( DOB: May-1960 From: Jun-2000 To: Dec-2006 )
Resigned Secretary: MARY MCLEISH ( From: Dec-2006 To: Apr-2007 )
Resigned Secretary: STRONACHS ( From: Apr-2007 To: Jun-2008 )
Resigned Secretary: STRONACHS SECRETARIES LIMITED ( From: Jun-2008 To: Feb-2009 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Jun-2000 To: Jun-2000 )
Resigned Secretary: KEITH WALLACE ( DOB: May-1960 From: Jun-2000 To: Dec-2006 )
Persons of Significant Control:
Dof Asa, 5392 Sorebo Austevoll, Austevoll, Norway: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)