MEDICI CONSTRUCTION LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Charnwood » LE11 3LR

Company number 03856124
Status Active
Incorporation Date 8 October 1999
Company Type Private Limited Company
Address 29 OUTWOODS DRIVE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3LR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100 . The most likely internet sites of MEDICI CONSTRUCTION LIMITED are www.mediciconstruction.co.uk, and www.medici-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Sileby Rail Station is 4.9 miles; to Syston Rail Station is 7.2 miles; to East Midlands Parkway Rail Station is 7.5 miles; to Leicester Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medici Construction Limited is a Private Limited Company. The company registration number is 03856124. Medici Construction Limited has been working since 08 October 1999. The present status of the company is Active. The registered address of Medici Construction Limited is 29 Outwoods Drive Loughborough Leicestershire Le11 3lr. . HARRISON, Kathleen Ann is a Secretary of the company. HARRISON, Eric Gordon, Professor is a Director of the company. HARRISON, Kathleen Ann is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BYFORD, Lynda Jean has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
HARRISON, Kathleen Ann
Appointed Date: 08 October 1999

Director
HARRISON, Eric Gordon, Professor
Appointed Date: 08 October 1999
69 years old

Director
HARRISON, Kathleen Ann
Appointed Date: 10 March 2000
75 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 October 1999
Appointed Date: 08 October 1999

Director
BYFORD, Lynda Jean
Resigned: 10 March 2000
Appointed Date: 19 October 1999
74 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 October 1999
Appointed Date: 08 October 1999

Persons With Significant Control

Professor Eric Gordon Harrison Bsc(Hons) Phd
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Kathleen Ann Harrison
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDICI CONSTRUCTION LIMITED Events

11 Oct 2016
Confirmation statement made on 8 October 2016 with updates
26 Jan 2016
Micro company accounts made up to 31 October 2015
08 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100

10 Jul 2015
Total exemption small company accounts made up to 31 October 2014
13 Oct 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100

...
... and 33 more events
26 Oct 1999
New secretary appointed
26 Oct 1999
Director resigned
26 Oct 1999
Secretary resigned
26 Oct 1999
New director appointed
08 Oct 1999
Incorporation