Company Information for

CONSTRUCTION SPECIALTIES (U.K.) LIMITED

1010 WESTCOTT VENTURE PARK, WESTCOTT, AYLESBURY, BUCKINGHAMSHIRE, HP18 0XB,

Company Registration Number

01204719

Private Limited Company

Active

About Construction Specialties (u.k.) Ltd

CONSTRUCTION SPECIALTIES (U.K.) LIMITED was founded on 1975-03-24 and has its registered office in Aylesbury. The organisation's status is listed as "Active". Construction Specialties (u.k.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
CONSTRUCTION SPECIALTIES (U.K.) LIMITED
Legal Registered Office
1010 WESTCOTT VENTURE PARK
WESTCOTT
AYLESBURY
BUCKINGHAMSHIRE
HP18 0XB
Other companies in HP18

Filing Information

Company Number01204719
Date formed1975-03-24
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return16/10/2015
Filing return next due13/11/2016
Type of accountsSMALL
Last Datalog update:
2024-11-05 16:27:21
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andrew Julian Cousens Company Secretary 2004-05-01
William Hallock Company Secretary 2017-10-19
Frank Clark Director COMPANY DIRECTOR 2017-10-17 UNITED STATES
Wendy Elizabeth Duckham Director SALES & MARKETING DIRECTOR 2005-04-06 ENGLAND
William Hallock Director COMPANY DIRECTOR 2017-10-17 UNITED STATES
Kenneth Hart Director EXECUTIVE 1992-10-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Edward James Altieri Company Secretary 1995-09-01 2017-10-10
Edward James Altieri Director 1992-12-16 2017-10-10
James William Blaney Director 1996-02-26 2016-01-01
Robert Gordon Stewart Director 1994-07-29 2014-01-01
Robert Kenneth Adams Director 1991-10-16 2000-06-16
Frederick Smith Company Secretary 1991-10-16 1995-09-01
Frederick Smith Director 1991-10-16 1995-09-01
Robert Hennessey Thomson Director 1991-10-16 1992-12-16

Related Directorships for Andrew Julian Cousens

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Julian Cousens ROANOID LIMITEDCompany Secretary 2004-05-01 CURRENT 1995-04-12 Active - Proposal to Strike off
Andrew Julian Cousens WALLGLAZE LIMITEDCompany Secretary 2004-05-01 CURRENT 1995-09-29 Active
Andrew Julian Cousens CONSPEC CONTRACTS LIMITEDCompany Secretary 2004-05-01 CURRENT 1990-10-19 Active
Andrew Julian Cousens PRINRADAL LIMITEDCompany Secretary 2004-05-01 CURRENT 1975-08-19 Active

Related Directorships for Frank Clark

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Frank Clark ROANOID LIMITEDDirector 2017-10-19 CURRENT 1995-04-12 Active - Proposal to Strike off
Frank Clark WALLGLAZE LIMITEDDirector 2017-10-19 CURRENT 1995-09-29 Active
Frank Clark CONSPEC CONTRACTS LIMITEDDirector 2017-10-17 CURRENT 1990-10-19 Active

Related Directorships for Wendy Elizabeth Duckham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Wendy Elizabeth Duckham PRINRADAL LIMITEDDirector 2013-02-25 CURRENT 1975-08-19 Active
Wendy Elizabeth Duckham CONSPEC CONTRACTS LIMITEDDirector 2005-04-06 CURRENT 1990-10-19 Active
Wendy Elizabeth Duckham BURGSTEAD LIMITEDDirector 1992-10-31 CURRENT 1984-12-17 Dissolved 2016-08-23

Related Directorships for Kenneth Hart

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kenneth Hart ROANOID LIMITEDDirector 2000-06-16 CURRENT 1995-04-12 Active - Proposal to Strike off
Kenneth Hart WALLGLAZE LIMITEDDirector 2000-06-16 CURRENT 1995-09-29 Active
Kenneth Hart PRINRADAL LIMITEDDirector 2000-06-16 CURRENT 1975-08-19 Active
Kenneth Hart CONSPEC CONTRACTS LIMITEDDirector 1992-10-01 CURRENT 1990-10-19 Active