Menna Overview
Here’s a quick overview of CONSTRUCT-EQUIP LIMITED 👀 — a Feltham, Middlesex based business that started in 1989.
CONSTRUCT-EQUIP LIMITED
- Company statusactive
- Company No02333178
- Age37 years 6 months Incorporated 9 January 1989
- Officers3
Address
2a Plane Tree Crescent, Feltham, Middlesex, UB2 5LB, England
CONSTRUCT-EQUIP LIMITED is an active company incorporated on 9 January 1989 and based in Feltham, Middlesex, England. The company was registered 37 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
7 Months Ago on 03 Dec 2025
Change To A Person With Significant Control
7 Months Ago on 03 Dec 2025
Change Person Secretary Company With Change Date
7 Months Ago on 03 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 03 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 03 Dec 2025
Change To A Person With Significant Control
7 Months Ago on 03 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 03 Dec 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 29 Sep 2025
Confirmation Statement With Updates
10 Months Ago on 13 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Jan 2025
Legacy
1 Year Ago on 31 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 26 Sep 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 17 Sep 2024
Notification Of A Person With Significant Control
2 Years Ago on 07 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 07 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 07 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 07 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 06 Sep 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 04 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 01 Sep 2023
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURGESS, Warren | secretary | 01 Sept 2023 | |
| BURGESS, Kenneth | director | Oct 1981 | 01 Jan 2024 |
| BURGESS, Warren | director | Apr 1986 | 01 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Warren Burgess | Apr 1986 | 01 Jan 2024 |
| Mr Richard Burgess | Nov 1952 | 01 Jan 2024 |
| Mr Kenneth Burgess | Oct 1981 | 01 Jan 2024 |
| City Tool Hire Ltd | 31 Aug 2023 | |
| Mrs Lindsay Mccafferty | Dec 1966 | 22 Feb 2021 |
| Mr Allan Mccafferty | May 1966 | 30 Jun 2016 |
| Mr Karl Severn | Jul 1963 | 30 Jun 2016 |
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BURGESS, Warren are mutual persons.
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Here’s a quick overview of CONSTRUCT-EQUIP LIMITED 👀 — a Feltham, Middlesex based business that started in 1989.