MV CONSTRUCTION (GB) LIMITED
RETFORD

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Company number 07006967
Status Active
Incorporation Date 2 September 2009
Company Type Private Limited Company
Address UNIT 7, LONDON ROAD BUSINESS PARK, RETFORD, NOTTINGHAMSHIRE, ENGLAND, DN22 6HG
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Director's details changed for Mr James Mcgovern on 27 February 2017; Secretary's details changed for Mr Tyrone Vernon on 27 February 2017; Director's details changed for Mr Tyrone Roger Vernon on 27 February 2017. The most likely internet sites of MV CONSTRUCTION (GB) LIMITED are www.mvconstructiongb.co.uk, and www.mv-construction-gb.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixteen years and three months. The distance to to Retford Rail Station is 0.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mv Construction Gb Limited is a Private Limited Company. The company registration number is 07006967. Mv Construction Gb Limited has been working since 02 September 2009. The present status of the company is Active. The registered address of Mv Construction Gb Limited is Unit 7 London Road Business Park Retford Nottinghamshire England Dn22 6hg. The company`s financial liabilities are £263.42k. It is £-65.92k against last year. The cash in hand is £117.44k. It is £-66.5k against last year. And the total assets are £545.31k, which is £-46.64k against last year. VERNON, Tyrone is a Secretary of the company. MCGOVERN, James Andrew is a Director of the company. VERNON, Tyrone Roger is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Director HURWORTH, Aderyn has been resigned. The company operates in "Other building completion and finishing".


mv construction (gb) Key Finiance

LIABILITIES £263.42k
-21%
CASH £117.44k
-37%
TOTAL ASSETS £545.31k
-8%
All Financial Figures

Current Directors

Secretary
VERNON, Tyrone
Appointed Date: 10 September 2009
Director
MCGOVERN, James Andrew
Appointed Date: 10 September 2009
47 years old
Director
VERNON, Tyrone Roger
Appointed Date: 12 November 2009
49 years old

Resigned Directors

Secretary
HCS SECRETARIAL LIMITED
Resigned: 02 September 2009
Appointed Date: 02 September 2009
Director
HURWORTH, Aderyn
Resigned: 02 September 2009
Appointed Date: 02 September 2009
51 years old

Persons With Significant Control

Mr James Andrew Mcgovern
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tyrone Roger Vernon
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MV CONSTRUCTION (GB) LIMITED Events

27 Feb 2017
Director's details changed for Mr James Mcgovern on 27 February 2017
27 Feb 2017
Secretary's details changed for Mr Tyrone Vernon on 27 February 2017
27 Feb 2017
Director's details changed for Mr Tyrone Roger Vernon on 27 February 2017
27 Feb 2017
Registered office address changed from Suite 17 Retford Enterprise Centre Randall Way Retford Nottinghamshire DN22 7GR England to Unit 7 London Road Business Park Retford Nottinghamshire DN22 6HG on 27 February 2017
20 Sep 2016
Confirmation statement made on 2 September 2016 with updates
...
... and 25 more events
21 Sep 2009
Secretary appointed tyrone vernon
21 Sep 2009
Director appointed james mcgovern
04 Sep 2009
Appointment terminated secretary hcs secretarial LIMITED
04 Sep 2009
Appointment terminated director aderyn hurworth
02 Sep 2009
Incorporation

MV CONSTRUCTION (GB) LIMITED Charges

24 August 2016
Charge code 0700 6967 0003
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold land u nit 3 stirling road west carr road…
15 January 2016
Charge code 0700 6967 0002
Delivered: 19 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 18-20 west street retford nottinghamshire t/no part…
13 July 2012
Debenture
Delivered: 19 July 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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