CONSTRUCTIONFIT MONITORING LTD
Company is dissolved
General Information
NAME
CONSTRUCTIONFIT MONITORING LTD
COMPANY NUMBER
08004721
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/03/2012
(12 years and 8 months old)
WEBSITE
http://itmsoil.com
CONFIRMATION STATEMENT MADE UP TO
23/03/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
23/03/2012
19/11/2014
ITMSOIL INTERNATIONAL LIMITED
DERBY
DE24 8HG
Atlantic House Bell Lane
Bellbrook Industrial Estate
Uckfield
East Sussex
TN22 1QL
Telephone: 765044
Prospect House
1 Prospect Place
Millennium Way, Pride Park
DERBY
DE24 8HG
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 |
|---|---|---|
| SOCOTEC MONITORING UK LIMITED | Active - Accounts Filed | View Report |
| CONSTRUCTIONFIT MONITORING LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Board Member Jason Richard Goodwin (919090980) Appointed |
| 17/10/2024 | New Board Member Nicolas Louis Detchepare (928140901) Appointed |
| 20/08/2024 | New Board Member Jason Richard Goodwin (919090980) Appointed |
Credit Risk Overview
Want to learn more about CONSTRUCTIONFIT MONITORING LTD?
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 CONSTRUCTIONFIT MONITORING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSTRUCTIONFIT MONITORING LTD?
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 |
|---|---|---|---|---|
|
Born in May 1970 |
Resigned | Director |
Current: 3 Past: 8 |
View Report |
|
Born in Feb 1945 |
Resigned | Director |
Current: 1 Past: 69 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 340 Past: 579 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 35 Past: 29 |
View Report |
|
Born in Sep 1957 |
Resigned | Director |
Current: 3 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Board Member Jason Richard Goodwin (919090980) Appointed |
| 17/10/2024 | New Board Member Nicolas Louis Detchepare (928140901) Appointed |
| 20/08/2024 | New Board Member Jason Richard Goodwin (919090980) Appointed |
| 20/08/2024 | New Board Member Jason Richard Goodwin (919090980) Appointed |
| 28/03/2023 | New Confirmation Statement filed |
| 06/02/2023 | Lars Kristiansen (928798511) has left the board |
| 04/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 05/04/2022 | Jonathan Humphrey Campbell Scott (901738991) has left the board |
| 07/10/2021 | New Company Secretary Lars Kristiansen (928798511) Appointed |
| 06/04/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Board Member Nicolas Detchepare (928142191) Appointed |
| 14/01/2021 | New Accounts filed |
| 23/04/2020 | Andrew Christopher Bolter (914658327) has left the board |
| 18/04/2020 | New Confirmation Statement filed |
| 26/03/2020 | New Board Member Jason Richard Goodwin (919090980) Appointed |
| 04/08/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 27/04/2018 | New Accounts filed |
| 28/03/2018 | New Confirmation Statement filed |
| 13/03/2018 | Ian Sparks (924371069) has left the board |
| 13/03/2018 | New Board Member Ian Sparks (918061142) Appointed |
| 06/03/2018 | Change in Reg. Office |
| 06/03/2018 | New Board Member Andrew Christopher Bolter (914658327) Appointed |
| 06/03/2018 | New Board Member Ian Sparks (924371069) Appointed |
| 03/06/2017 | New Accounts filed |
| 31/03/2017 | New Annual Return filed |
| 26/06/2016 | New Accounts filed |
| 07/05/2016 | New Annual Return filed |
| 01/12/2015 | OBS 24 LLP (918369294) has left the board |
| 01/12/2015 | NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) has left the board |
| 01/12/2015 | Change in Reg. Office |
| 16/10/2015 | New Accounts filed |
| 17/06/2015 | RJP SECRETARIES LIMITED (918369497) has left the board |
| 17/06/2015 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 29/04/2015 | New Annual Return filed |
| 26/09/2014 | New Accounts filed |
| 01/04/2014 | New Annual Return filed |
| 25/03/2014 | New Board Member Jonathan Humphrey Campbell Scott (901738991) Appointed |
| 09/01/2014 | Mark Albert Kirkbride (916543294) has left the board |
| 09/01/2014 | James William Cook (900258233) has left the board |
| 19/12/2013 | New Board Member OBS 24 LLP (918369294) Appointed |
| 19/12/2013 | New Company Secretary RJP SECRETARIES LIMITED (918369497) Appointed |
| 18/12/2013 | Change in Reg. Office |
| 24/09/2013 | New Accounts filed |
| 13/04/2013 | New Annual Return filed |
| 12/04/2013 | Change in Reg. Office |
| 03/01/2013 | New Board Member James William Cook (900258233) Appointed |
| 03/01/2013 | James William Cook (917453698) has left the board |
| 28/12/2012 | New Board Member James William Cook (917453698) Appointed |
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