MPH CONSTRUCTION (LUTTERWORTH) LIMITED
LEICESTER

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Company number 08897093
Status Active
Incorporation Date 17 February 2014
Company Type Private Limited Company
Address 19 WARREN PARK WAY, ENDERBY, LEICESTER, ENGLAND, LE19 4SA
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 43120 - Site preparation
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Registered office address changed from 41 Cosby Road Littlethorpe Leicester Leicestershire LE19 2HG to 19 Warren Park Way Enderby Leicester LE19 4SA on 11 March 2016. The most likely internet sites of MPH CONSTRUCTION (LUTTERWORTH) LIMITED are www.mphconstructionlutterworth.co.uk, and www.mph-construction-lutterworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to South Wigston Rail Station is 3.4 miles; to Leicester Rail Station is 4.5 miles; to Syston Rail Station is 8.8 miles; to Sileby Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mph Construction Lutterworth Limited is a Private Limited Company. The company registration number is 08897093. Mph Construction Lutterworth Limited has been working since 17 February 2014. The present status of the company is Active. The registered address of Mph Construction Lutterworth Limited is 19 Warren Park Way Enderby Leicester England Le19 4sa. . MORROW, Russell is a Secretary of the company. MORROW, Russell is a Director of the company. MORROW, Stevenson is a Director of the company. Director MORROW, Stevenson has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
MORROW, Russell
Appointed Date: 17 February 2014
Director
MORROW, Russell
Appointed Date: 17 February 2014
42 years old
Director
MORROW, Stevenson
Appointed Date: 04 March 2014
69 years old

Resigned Directors

Director
MORROW, Stevenson
Resigned: 28 February 2014
Appointed Date: 17 February 2014
70 years old

Persons With Significant Control

Mr Stevenson Morrow
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Russell Morrow
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MPH CONSTRUCTION (LUTTERWORTH) LIMITED Events

07 Mar 2017
Confirmation statement made on 27 February 2017 with updates
02 Sep 2016
Total exemption small company accounts made up to 28 February 2016
11 Mar 2016
Registered office address changed from 41 Cosby Road Littlethorpe Leicester Leicestershire LE19 2HG to 19 Warren Park Way Enderby Leicester LE19 4SA on 11 March 2016
09 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
08 Jun 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 2 more events
05 Mar 2014
Termination of appointment of Stevenson Morrow as a director
27 Feb 2014
Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100
19 Feb 2014
Director's details changed for Russel Morrow on 17 February 2014
19 Feb 2014
Secretary's details changed for Russel Morrow on 17 February 2014
17 Feb 2014
Incorporation

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