F3CONSTRUCT LIMITED
UNIT 3 MAIDENBOWER BUSINESS PARK, THREE BRIDGES  RH10 7NN- Active
- Private Limited Company
- Company No. 05445994
- Last Updated: 01 Mar 2024
Company Profile
F3CONSTRUCT LIMITED was incorporated on Friday, May 6, 2005 as a Private Limited Company with registered address in THREE BRIDGES. F3CONSTRUCT LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 19 years 4 months and 14 days.
Name | F3CONSTRUCT LIMITED |
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Company number | 05445994 |
Company type | Private Limited Company |
Incorporation date | 06 May 2005 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
UNIT 3 MAIDENBOWER BUSINESS PARK THREE BRIDGES RH10 7NN |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Mr Gavin John Gleave Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
F3group Limited RH10 7NN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
F3group Limited Three Bridges, RH10 7NN |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | SMALL |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (9 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 02 November 2016 |
Last confirmation statement dated | 05 November 2015 |
Mortgages
Total of Mortgages | 7 |
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Mortgages Outstanding | 6 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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F3CONSTRUCT LIMITED | 06 May 2005 |
IWS GROUP LIMITED | 28 Jul 2015 |