CONSTRUCT-EQUIP LIMITED
Company number 02333178 · Monitor this company
4 active / 3 ceased · persons with significant control
Mr Kenneth Burgess
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-01-01
- Date of birth
- October 1981
- Nationality
- British
- Country of residence
- France
- Correspondence address
- 2a Plane Tree Crescent, Feltham, Middlesex, TW13 7AL, England
Mr Warren Burgess
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-01-01
- Date of birth
- April 1986
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 2a Plane Tree Crescent, Feltham, Middlesex, TW13 7AL, England
Mr Richard Burgess
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-01-01
- Date of birth
- November 1952
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 2a Plane Tree Crescent, Feltham, Middlesex, TW13 7AL, England
Mr Karl Severn
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-06-30
- Date of birth
- July 1963
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Fairbirch House, 19a Dordon Road, Polesworth, Nr Tamworth, Staffordshire, B78 1QW, England
City Tool Hire Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2023-08-31
- Ceased on
- 2024-01-01
- Correspondence address
- 5-6, Boeing Way, International Trading Estate, Southall, Middlesex, UB2 5LB, England
- Legal form
- Private Limited Company
- Place registered
- England Companies Registry
- Registration number
- 07775730
- Country registered
- England
Mrs Lindsay Mccafferty
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2021-02-22
- Ceased on
- 2023-08-31
- Date of birth
- December 1966
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1 The Timbers, St Georges, Telford, Shroprshire, TF2 9UY, England
Mr Allan Mccafferty
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-06-30
- Ceased on
- 2023-08-31
- Date of birth
- May 1966
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1 The Timbers, St Georges, Telford, Shropshire, TF2 9UY, England