CompaniesInTheUK

CONSTANT CONSTRUCTION LTD

Company number 10552856 ·

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Mr Robert Whiteley

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2018-04-12
Date of birth
October 1969
Nationality
British
Country of residence
England
Correspondence address
F6 The Bloc, Springfield Way, Anlaby, Hull, HU10 6RJ, England

Mr Charles John Whiteley

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-04-12
Ceased on
2026-06-26
Date of birth
August 1999
Nationality
British
Country of residence
England
Correspondence address
F6 The Bloc, Springfield Way, Anlaby, Hull, HU10 6RJ, England

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Mrs Kerrie Anne Whiteley

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-01-09
Ceased on
2018-04-12
Date of birth
July 1972
Nationality
British
Country of residence
England
Correspondence address
Faraday House, Wolfreton Drive, Anlaby, Hull, HU10 7BY, England