2MS CONSTRUCTION LTD.
SHOREHAM-BY-SEA

Hellopages » West Sussex » Adur » BN43 5HZ

Company number 06458364
Status Active
Incorporation Date 20 December 2007
Company Type Private Limited Company
Address 1 HARBOUR HOUSE, HARBOUR WAY, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 5HZ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Director's details changed for Mr Marc Schulz on 14 February 2017; Secretary's details changed for Cristina Darias Mendoza on 14 February 2017; Confirmation statement made on 20 December 2016 with updates. The most likely internet sites of 2MS CONSTRUCTION LTD. are www.2msconstruction.co.uk, and www.2ms-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Portslade Rail Station is 2.2 miles; to Preston Park Rail Station is 4.5 miles; to Moulsecoomb Rail Station is 6.1 miles; to Burgess Hill Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.2ms Construction Ltd is a Private Limited Company. The company registration number is 06458364. 2ms Construction Ltd has been working since 20 December 2007. The present status of the company is Active. The registered address of 2ms Construction Ltd is 1 Harbour House Harbour Way Shoreham by Sea West Sussex Bn43 5hz. . DARIAS MENDOZA, Cristina is a Secretary of the company. SCHULZ, Marc is a Director of the company. Secretary JARMAN, Peter Rawdon has been resigned. Secretary ON BEHALF SERVICE LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
DARIAS MENDOZA, Cristina
Appointed Date: 01 February 2008

Director
SCHULZ, Marc
Appointed Date: 20 December 2007
55 years old

Resigned Directors

Secretary
JARMAN, Peter Rawdon
Resigned: 12 May 2015
Appointed Date: 18 June 2012

Secretary
ON BEHALF SERVICE LIMITED
Resigned: 01 February 2008
Appointed Date: 20 December 2007

Persons With Significant Control

Mr Marc Schulz
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

2MS CONSTRUCTION LTD. Events

14 Feb 2017
Director's details changed for Mr Marc Schulz on 14 February 2017
14 Feb 2017
Secretary's details changed for Cristina Darias Mendoza on 14 February 2017
22 Dec 2016
Confirmation statement made on 20 December 2016 with updates
21 Dec 2016
Secretary's details changed for Christine Darias Mendoza on 21 December 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 24 more events
08 Jan 2009
Return made up to 20/12/08; full list of members
05 Mar 2008
Registered office changed on 05/03/2008 from 69 great hampton street birmingham B18 6EW
20 Feb 2008
Secretary resigned
20 Feb 2008
New secretary appointed
20 Dec 2007
Incorporation

2MS CONSTRUCTION LTD. Charges

25 July 2014
Charge code 0645 8364 0001
Delivered: 25 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…