MY CONSTRUCTION & CARPENTRY LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Broxbourne » EN8 7AN

Company number 05348282
Status Active
Incorporation Date 31 January 2005
Company Type Private Limited Company
Address 103 HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Amended accounts for a medium company made up to 31 March 2016; Change of share class name or designation. The most likely internet sites of MY CONSTRUCTION & CARPENTRY LIMITED are www.myconstructioncarpentry.co.uk, and www.my-construction-carpentry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. My Construction Carpentry Limited is a Private Limited Company. The company registration number is 05348282. My Construction Carpentry Limited has been working since 31 January 2005. The present status of the company is Active. The registered address of My Construction Carpentry Limited is 103 High Street Waltham Cross Hertfordshire En8 7an. . TAL, Yoav is a Director of the company. Secretary SAXON, Mark has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SAXON, Mark has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Director
TAL, Yoav
Appointed Date: 31 January 2005
55 years old

Resigned Directors

Secretary
SAXON, Mark
Resigned: 08 November 2011
Appointed Date: 31 January 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 February 2005
Appointed Date: 31 January 2005
Director
SAXON, Mark
Resigned: 21 March 2007
Appointed Date: 31 January 2005
63 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 February 2005
Appointed Date: 31 January 2005

Persons With Significant Control

Mr Yaacov Shuva
Notified on: 20 September 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Yoav Tal
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MY CONSTRUCTION & CARPENTRY LIMITED Events

16 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jan 2017
Amended accounts for a medium company made up to 31 March 2016
26 Jan 2017
Change of share class name or designation
18 Jan 2017
Confirmation statement made on 17 January 2017 with updates
09 Nov 2016
Full accounts made up to 31 March 2016
...
... and 33 more events
19 Aug 2005
New director appointed
19 Aug 2005
New secretary appointed;new director appointed
02 Feb 2005
Secretary resigned
02 Feb 2005
Director resigned
31 Jan 2005
Incorporation

MY CONSTRUCTION & CARPENTRY LIMITED Charges

5 July 2011
Deed of rent deposit
Delivered: 13 July 2011
Status: Outstanding
Persons entitled: W Wing Yip & Brothers Property and Investments Limited
Description: The rent deposit monies see image for full details.

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