FLETCHER CHALLENGE BUILDING UK LIMITED
Active - Accounts Filed
General Information
NAME
FLETCHER CHALLENGE BUILDING UK LIMITED
COMPANY NUMBER
04025107
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/06/2000
(24 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KENT
ME14 1JP
2nd Floor Medway Bridge House
1 - 8 Fairmeadow
Maidstone
Kent ME14 1JP
ME14 1JP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FLETCHER BUILDING HOLDINGS LTD | N/A | N/A |
| FLETCHER CHALLENGE BUILDING UK LIMITED | Active - Accounts Filed | View Report |
| FLETCHER CHALLENGE FOREST INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | Bevan John McKenzie (925912724) has left the board |
| 26/11/2024 | New Board Member William Wright (932963042) Appointed |
| 17/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FLETCHER CHALLENGE BUILDING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FLETCHER CHALLENGE BUILDING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLETCHER CHALLENGE BUILDING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2019 - Present (5 years and 6 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
20/11/2024 - Present (0 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/06/2000 - 09/07/2001 (1years) Born in Jan 1959 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Director: 28/06/2000 - Present (24 years and 5 months) Secretary: 28/06/2000 - Present (24 years and 5 months) Born in Jan 1947 |
Resigned | Director&Secretary |
Current: 1 Past: 52 |
View Report |
|
28/06/2000 - 08/08/2001 (1 years and 1 months) Born in Oct 1942 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FLETCHER BUILDING LTD | N/A | N/A |
| CONSORT LAMINATES LIMITED | Company is dissolved | View Report |
| FLETCHER BUILDING HOLDINGS LTD | N/A | N/A |
| FLETCHER CHALLENGE BUILDING UK LIMITED | Active - Accounts Filed | View Report |
| FLETCHER CHALLENGE FOREST INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | Bevan John McKenzie (925912724) has left the board |
| 26/11/2024 | New Board Member William Wright (932963042) Appointed |
| 17/07/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 16/02/2021 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 30/03/2020 | New Accounts filed |
| 10/08/2019 | New Confirmation Statement filed |
| 14/06/2019 | Steven Trevor Evans (925916494) has left the board |
| 14/06/2019 | New Board Member Steven Trevor Evans (925916491) Appointed |
| 13/06/2019 | Bevan John McKenzie (925913001) has left the board |
| 13/06/2019 | New Board Member Bevan John McKenzie (925912724) Appointed |
| 07/06/2019 | New Board Member Steven Trevor Evans (925916494) Appointed |
| 06/06/2019 | New Board Member Bevan John McKenzie (925913001) Appointed |
| 06/06/2019 | Change in Reg. Office |
| 06/06/2019 | Neil Laurence Mason (915370638) has left the board |
| 06/06/2019 | Joanne McGregor (923079000) has left the board |
| 06/06/2019 | Paul Andrew Foreman (923290297) has left the board |
| 19/03/2019 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 11/07/2017 | Change in Reg. Office |
| 08/06/2017 | John Deacon Ollard (903433383) has left the board |
| 08/06/2017 | New Board Member Neil Laurence Mason (915370638) Appointed |
| 08/06/2017 | New Accounts filed |
| 08/06/2017 | New Board Member Paul Andrew Foreman (923290297) Appointed |
| 09/05/2017 | New Company Secretary Joanne McGregor (923079000) Appointed |
| 09/07/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 17/07/2015 | New Annual Return filed |
| 15/07/2015 | New Accounts filed |
| 12/07/2014 | New Annual Return filed |
| 29/05/2014 | David Paul Wood (907715035) has left the board |
| 16/10/2013 | New Accounts filed |
| 05/07/2013 | New Annual Return filed |
| 20/11/2012 | New Accounts filed |
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