M & A INSTALLATIONS LIMITED
BEXLEY

Hellopages » Greater London » Bexley » DA5 1AH

Company number 06001767
Status Active
Incorporation Date 17 November 2006
Company Type Private Limited Company
Address THE OLD BAKERY, TANYARD LANE, BEXLEY, KENT, DA5 1AH
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 3,000 . The most likely internet sites of M & A INSTALLATIONS LIMITED are www.mainstallations.co.uk, and www.m-a-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. M A Installations Limited is a Private Limited Company. The company registration number is 06001767. M A Installations Limited has been working since 17 November 2006. The present status of the company is Active. The registered address of M A Installations Limited is The Old Bakery Tanyard Lane Bexley Kent Da5 1ah. . AGER, Alan Barry is a Secretary of the company. AGER, Alan Barry is a Director of the company. AGER, Alexander William is a Director of the company. CARTER, Richard Stephen is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director AGER, Malcolm Alec has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
AGER, Alan Barry
Appointed Date: 17 November 2006
Director
AGER, Alan Barry
Appointed Date: 17 November 2006
50 years old
Director
AGER, Alexander William
Appointed Date: 17 November 2006
80 years old
Director
CARTER, Richard Stephen
Appointed Date: 02 January 2013
56 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 17 November 2006
Appointed Date: 17 November 2006
Director
AGER, Malcolm Alec
Resigned: 02 January 2013
Appointed Date: 17 November 2006
82 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 17 November 2006
Appointed Date: 17 November 2006

Persons With Significant Control

Mai Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

M & A INSTALLATIONS LIMITED Events

29 Nov 2016
Confirmation statement made on 17 November 2016 with updates
09 Nov 2016
Total exemption small company accounts made up to 30 April 2016
10 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 3,000
18 Nov 2015
Total exemption small company accounts made up to 30 April 2015
30 Mar 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share capital dispensed with 10/02/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 32 more events
10 Oct 2007
Director resigned
04 Oct 2007
New director appointed
04 Oct 2007
New director appointed
04 Oct 2007
New secretary appointed;new director appointed
17 Nov 2006
Incorporation

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