CONSTRUCTION PERFORMANCE LIMITED
KETTLETHORNS, ADLAMS WAY, SWAY, LYMINGTON SO41 6EG- Active
- Private Limited Company
- Company No. 06497376
- Last Updated: 01 Mar 2024
Company Profile
CONSTRUCTION PERFORMANCE LIMITED was incorporated on Thursday, February 7, 2008 as a Private Limited Company with registered address in LYMINGTON. CONSTRUCTION PERFORMANCE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 16 years 9 months and 10 days.
| Name | CONSTRUCTION PERFORMANCE LIMITED |
|---|---|
| Company number | 06497376 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KETTLETHORNS, ADLAMS WAY SWAY LYMINGTON SO41 6EG |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Susan Gibbs Nationality: British |
Dates: Wednesday, September 6, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul Gibbs Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (12 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 07 March 2017 |
| Last confirmation statement dated | 07 February 2016 |
Mortgages
No mortgages have been registered against CONSTRUCTION PERFORMANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CONSTRUCTION PERFORMANCE LIMITED | 07 Feb 2008 |