Company information:
Constructionfit Monitoring Ltd (No: 08004721)
Address: PROSPECT HOUSE 1 PROSPECT PLACE, PRIDE PARK, DERBY, DE24 8HG
Status: Liquidation
Incorporated: 23-Mar-2012
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 04-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: NICOLAS LOUIS DETCHEPARE ( DOB: Mar-1979 From: Mar-2021 )
Current Director: NICOLAS DETCHEPARE ( DOB: Mar-1979 From: Mar-2021 )
Current Director: JASON RICHARD GOODWIN ( DOB: Sep-1974 From: Mar-2020 )
Current Director: IAN AUSTIN SPARKS ( DOB: Jul-1961 From: Mar-2018 )
Resigned Director: ANDREW CHRISTOPHER BOLTER ( DOB: Dec-1970 From: Mar-2018 To: Apr-2020 )
Resigned Director: JAMES WILLIAM COOK ( DOB: Feb-1945 From: Dec-2012 To: Jan-2014 )
Resigned Director: MARK ALBERT KIRKBRIDE ( DOB: May-1970 From: Mar-2012 To: Jan-2014 )
Resigned Director: OBS 24 LLP ( From: Dec-2013 To: Nov-2015 )
Resigned Director: OBS 24 LLP ( From: Dec-2013 To: Nov-2015 )
Resigned Director: JONATHAN HUMPHREY CAMPBELL SCOTT ( DOB: Sep-1957 From: Mar-2014 To: Mar-2022 )
Resigned Secretary: LARS KRISTIANSEN ( From: Oct-2021 To: Jan-2023 )
Resigned Secretary: RJP SECRETARIES LIMITED ( From: Dec-2013 To: Nov-2015 )
Persons of Significant Control:
Socotec Uk Monitoring Limited, Socotec House Bretby Business Park, Bretby, Burton-On-Trent, DE15 0YZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2015-12 | 2016-12 | 2017-12 | 2018-12 | Chart |
---|---|---|---|---|---|
Current assets / Debtors | 99 | 99 | 99 | 99 | 99,99,99,99 |
Total assets less current liabilities | 99 | 99 | 99 | 99 | 99,99,99,99 |
Equity / share capital and reserves | 99 | 99 | 99 | 99 | 99,99,99,99 |