CERTUS CONSTRUCTION SERVICES LIMITED
OLD FERRY BUSINESS CENTRE, BEACHLEY, CHEPSTOW NP16 7HH- Active
- Private Limited Company
- Company No. 09680730
- Last Updated: 01 Mar 2024
Company Profile
CERTUS CONSTRUCTION SERVICES LIMITED was incorporated on Friday, July 10, 2015 as a Private Limited Company with registered address in CHEPSTOW. CERTUS CONSTRUCTION SERVICES LIMITED has the status: Active and it's listed in the following category: Renting and leasing of cars and light motor vehicles. This Private Limited Company has been operating for 9 years 2 months and 12 days.
| Name | CERTUS CONSTRUCTION SERVICES LIMITED |
|---|---|
| Company number | 09680730 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OLD FERRY BUSINESS CENTRE BEACHLEY CHEPSTOW NP16 7HH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Justin Grant Knight Nationality: British |
Dates: Sunday, July 10, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr David Ronald Peacey Nationality: British |
Dates: Sunday, July 10, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
| Mr Roberto Leonard Wilson Nationality: British |
Dates: Sunday, July 10, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (158 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 07 August 2017 |
| Last confirmation statement dated | 08 May 2016 |
Mortgages
No mortgages have been registered against CERTUS CONSTRUCTION SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CERTUS CONSTRUCTION SERVICES LIMITED | 10 Jul 2015 |