Company number 07070799
Status Active
Incorporation Date 10 November 2009
Company Type Private Limited Company
Address 6 SLINGTON HOUSE RANKINE ROAD, OFFICE 1273, BASINGSTOKE, HAMPSHIRE, RG24 8PH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Micro company accounts made up to 30 November 2015; Director's details changed for Mr Stefan Wiemann on 1 June 2016. The most likely internet sites of MAGYAR KURIA CONSTRUCTION SERVICES LIMITED are www.magyarkuriaconstructionservices.co.uk, and www.magyar-kuria-construction-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Bramley (Hants) Rail Station is 3.7 miles; to Hook Rail Station is 4.8 miles; to Midgham Rail Station is 9.4 miles; to Alton Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magyar Kuria Construction Services Limited is a Private Limited Company.
The company registration number is 07070799. Magyar Kuria Construction Services Limited has been working since 10 November 2009.
The present status of the company is Active. The registered address of Magyar Kuria Construction Services Limited is 6 Slington House Rankine Road Office 1273 Basingstoke Hampshire Rg24 8ph. . ALBERT ZENSEN LTD is a Secretary of the company. WIEMANN, Stefan is a Director of the company. Director KERTESZ, Laszlo has been resigned. Director LAKATOS, Zoltan has been resigned. Director ORSOS, Zsolt has been resigned. Director WIEMANN, Stefan has been resigned. The company operates in "Development of building projects".
Current Directors
Secretary
ALBERT ZENSEN LTD
Appointed Date: 10 November 2009
Resigned Directors
Director
KERTESZ, Laszlo
Resigned: 14 October 2010
Appointed Date: 19 August 2010
39 years old
Director
LAKATOS, Zoltan
Resigned: 29 July 2011
Appointed Date: 19 August 2010
66 years old
Director
ORSOS, Zsolt
Resigned: 29 July 2011
Appointed Date: 19 August 2010
43 years old
Director
WIEMANN, Stefan
Resigned: 19 August 2010
Appointed Date: 10 November 2009
58 years old
Persons With Significant Control
Mr Stefan Wiemann
Notified on: 10 June 2016
58 years old
Nature of control: Ownership of shares – 75% or more
Albert Zensen Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more
MAGYAR KURIA CONSTRUCTION SERVICES LIMITED Events
21 Nov 2016
Confirmation statement made on 10 November 2016 with updates
24 Jul 2016
Micro company accounts made up to 30 November 2015
04 Jun 2016
Director's details changed for Mr Stefan Wiemann on 1 June 2016
03 Jun 2016
Statement of capital following an allotment of shares on 31 May 2016
28 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-28
...
... and 22 more events
25 Aug 2010
Appointment of Zsolt Ors?!S as a director
25 Aug 2010
Appointment of Zolt?!N Lakatos as a director
25 Aug 2010
Appointment of L?!Szl?? Kert??Sz as a director
15 Apr 2010
Registered office address changed from 101 Troughton Road London SE7 7QF United Kingdom on 15 April 2010
10 Nov 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)