CONSTRATA UK LIMITED
UNIT 11 FLEXSPACE, WESTERN INDUSTRIAL ESTATE, CAERPHILLY CF83 1BE- Active
- Private Limited Company
- Company No. 06961710
- Last Updated: 01 Mar 2024
Company Profile
CONSTRATA UK LIMITED was incorporated on Tuesday, July 14, 2009 as a Private Limited Company with registered address in CAERPHILLY. CONSTRATA UK LIMITED has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 15 years 3 months.
| Name | CONSTRATA UK LIMITED |
|---|---|
| Company number | 06961710 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 11 FLEXSPACE WESTERN INDUSTRIAL ESTATE CAERPHILLY CF83 1BE |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Mr Jason Colin Bernard Davies Nationality: Welsh |
Dates: Wednesday, April 6, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Charles Janssens Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-167 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 11 August 2016 |
| Last confirmation statement dated | 14 July 2015 |
Mortgages
No mortgages have been registered against CONSTRATA UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CONSTRATA UK LIMITED | 14 Jul 2009 |