Company number 09373099
Status Active
Incorporation Date 5 January 2015
Company Type Private Limited Company
Address 17 LONGBRIDGE ROAD, BARKING, ENGLAND, IG11 8UP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-28
; Appointment of Mr Umar Muhammad as a director on 28 February 2017. The most likely internet sites of MIAN BUILDER LTD are www.mianbuilder.co.uk, and www.mian-builder.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Bexleyheath Rail Station is 5.9 miles; to Blackhorse Road Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 9.6 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mian Builder Ltd is a Private Limited Company.
The company registration number is 09373099. Mian Builder Ltd has been working since 05 January 2015.
The present status of the company is Active. The registered address of Mian Builder Ltd is 17 Longbridge Road Barking England Ig11 8up. . MUHAMMAD, Umar is a Director of the company. Director JAVED, Noor has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Director
JAVED, Noor
Resigned: 05 January 2015
Appointed Date: 05 January 2015
38 years old
Persons With Significant Control
Mr Muhammad Umar
Notified on: 22 February 2017
47 years old
Nature of control: Ownership of shares – 75% or more
Mrs Noor Javed
Notified on: 4 January 2017
38 years old
Nature of control: Ownership of shares – 75% or more
MIAN BUILDER LTD Events
06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
03 Mar 2017
Resolutions
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-28
28 Feb 2017
Appointment of Mr Umar Muhammad as a director on 28 February 2017
15 Feb 2017
Termination of appointment of Noor Javed as a director on 5 January 2015
11 Feb 2017
Registered office address changed from 288 Staines Road Ilford Essex IG1 2UP England to 17 Longbridge Road Barking IG11 8UP on 11 February 2017
...
... and 1 more events
18 Jan 2017
Confirmation statement made on 5 January 2017 with updates
25 Sep 2016
Total exemption small company accounts made up to 31 January 2016
04 Feb 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
26 Feb 2015
Registered office address changed from 20 Pittman Gardens Ilford Essex IG1 2QB England to 288 Staines Road Ilford Essex IG1 2UP on 26 February 2015
05 Jan 2015
Incorporation
Statement of capital on 2015-01-05
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MODEL ARTICLES ‐
Model articles adopted