UKCMRI CONSTRUCTION LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 1AT

Company number 06589905
Status Active
Incorporation Date 12 May 2008
Company Type Private Limited Company
Address 1 MIDLAND ROAD, LONDON, ENGLAND, NW1 1AT
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registered office address changed from C/O Melanie Chatfield Gibbs Building 215 Euston Road London NW1 2BE to 1 Midland Road London NW1 1AT on 6 February 2017; Appointment of Sir Paul Maxime Nurse as a director on 16 January 2017; Termination of appointment of John Cooper as a director on 16 January 2017. The most likely internet sites of UKCMRI CONSTRUCTION LIMITED are www.ukcmriconstruction.co.uk, and www.ukcmri-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Ukcmri Construction Limited is a Private Limited Company. The company registration number is 06589905. Ukcmri Construction Limited has been working since 12 May 2008. The present status of the company is Active. The registered address of Ukcmri Construction Limited is 1 Midland Road London England Nw1 1at. . CHATFIELD, Melanie Jane is a Secretary of the company. MAIKOVSKY, Stephane is a Director of the company. NURSE, Paul Maxime, Sir is a Director of the company. Secretary BIRD, Christopher James has been resigned. Secretary MITRE SECRETARIES LIMITED has been resigned. Director COOPER, John has been resigned. Director JEANS, David John has been resigned. Director KENT, Annie has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. Director ROBB, Lynne has been resigned. Director SMITH, Andrew Leonard has been resigned. Director WINTERTON, Nicholas Hugh has been resigned. Director WOODHAMS, Alison Clare has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
CHATFIELD, Melanie Jane
Appointed Date: 26 January 2011
Director
MAIKOVSKY, Stephane
Appointed Date: 09 March 2016
59 years old
Director
NURSE, Paul Maxime, Sir
Appointed Date: 16 January 2017
76 years old

Resigned Directors

Secretary
BIRD, Christopher James
Resigned: 26 January 2011
Appointed Date: 20 August 2008
Secretary
MITRE SECRETARIES LIMITED
Resigned: 20 August 2008
Appointed Date: 12 May 2008
Director
COOPER, John
Resigned: 16 January 2017
Appointed Date: 20 August 2008
78 years old
Director
JEANS, David John
Resigned: 01 February 2011
Appointed Date: 16 March 2009
75 years old
Director
KENT, Annie
Resigned: 22 May 2015
Appointed Date: 01 February 2011
65 years old
Director
MITRE DIRECTORS LIMITED
Resigned: 20 August 2008
Appointed Date: 12 May 2008
Director
MITRE SECRETARIES LIMITED
Resigned: 20 August 2008
Appointed Date: 12 May 2008
Director
ROBB, Lynne
Resigned: 01 February 2011
Appointed Date: 20 August 2008
62 years old
Director
SMITH, Andrew Leonard
Resigned: 04 March 2016
Appointed Date: 01 February 2011
65 years old
Director
WINTERTON, Nicholas Hugh
Resigned: 16 March 2009
Appointed Date: 20 August 2008
78 years old
Director
WOODHAMS, Alison Clare
Resigned: 01 February 2011
Appointed Date: 20 August 2008
69 years old

UKCMRI CONSTRUCTION LIMITED Events

06 Feb 2017
Registered office address changed from C/O Melanie Chatfield Gibbs Building 215 Euston Road London NW1 2BE to 1 Midland Road London NW1 1AT on 6 February 2017
19 Jan 2017
Appointment of Sir Paul Maxime Nurse as a director on 16 January 2017
19 Jan 2017
Termination of appointment of John Cooper as a director on 16 January 2017
31 Oct 2016
Full accounts made up to 31 March 2016
27 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 4
...
... and 42 more events
10 Sep 2008
Appointment terminated secretary mitre secretaries LIMITED
27 Aug 2008
Director appointed lynne robb
26 Aug 2008
Registered office changed on 26/08/2008 from, 160 aldersgate street, mitre house, london, EC1A 4DD
26 Aug 2008
Secretary appointed christopher james bird
12 May 2008
Incorporation

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