XL CONSTRUCTION MG LIMITED
HEANOR

Hellopages » Derbyshire » Amber Valley » DE75 7AB

Company number 06665263
Status Active
Incorporation Date 5 August 2008
Company Type Private Limited Company
Address DENBY HOUSE BUSINESS CENTRE, TAYLOR LANE LOSCOE, HEANOR, DERBYSHIRE, DE75 7AB
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 1 . The most likely internet sites of XL CONSTRUCTION MG LIMITED are www.xlconstructionmg.co.uk, and www.xl-construction-mg.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Duffield Rail Station is 5.5 miles; to Newstead Rail Station is 6.9 miles; to Kirkby in Ashfield Rail Station is 7.1 miles; to Derby Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xl Construction Mg Limited is a Private Limited Company. The company registration number is 06665263. Xl Construction Mg Limited has been working since 05 August 2008. The present status of the company is Active. The registered address of Xl Construction Mg Limited is Denby House Business Centre Taylor Lane Loscoe Heanor Derbyshire De75 7ab. The company`s financial liabilities are £4.35k. It is £4.26k against last year. The cash in hand is £11.82k. It is £10.72k against last year. . HLEB, Michelle Veronica is a Secretary of the company. WAIN, Gary is a Director of the company. Secretary MIDLANDS SECRETARIAL SERVICES LTD has been resigned. Director MIDLANDS DIRECTOR SERVICES LTD has been resigned. The company operates in "Construction of domestic buildings".


xl construction mg Key Finiance

LIABILITIES £4.35k
+4435%
CASH £11.82k
+973%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HLEB, Michelle Veronica
Appointed Date: 12 August 2008
Director
WAIN, Gary
Appointed Date: 12 August 2008
58 years old

Resigned Directors

Secretary
MIDLANDS SECRETARIAL SERVICES LTD
Resigned: 12 August 2008
Appointed Date: 05 August 2008
Director
MIDLANDS DIRECTOR SERVICES LTD
Resigned: 12 August 2008
Appointed Date: 05 August 2008

Persons With Significant Control

Mr Gary Wain
Notified on: 23 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more

XL CONSTRUCTION MG LIMITED Events

07 Sep 2016
Confirmation statement made on 5 August 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 August 2015
23 Sep 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
23 Sep 2015
Secretary's details changed for Michelle Veronica Hleb on 23 September 2015
23 Sep 2015
Director's details changed for Gary Wain on 23 September 2015
...
... and 16 more events
14 Aug 2008
Appointment terminated secretary midlands secretarial services LTD
14 Aug 2008
Registered office changed on 14/08/2008 from 36 bridge street belper derbyshire DE56 1AX
14 Aug 2008
Director appointed gary wain
14 Aug 2008
Secretary appointed michelle veronica hleb
05 Aug 2008
Incorporation

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