MAES CONSTRUCTION LIMITED
CHELTENHAM TRADING SUB 19 LIMITED

Hellopages » Gloucestershire » Cheltenham » GL53 7TH

Company number 04052427
Status Active
Incorporation Date 14 August 2000
Company Type Private Limited Company
Address DELTA PLACE, 27 BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 7TH
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MAES CONSTRUCTION LIMITED are www.maesconstruction.co.uk, and www.maes-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maes Construction Limited is a Private Limited Company. The company registration number is 04052427. Maes Construction Limited has been working since 14 August 2000. The present status of the company is Active. The registered address of Maes Construction Limited is Delta Place 27 Bath Road Cheltenham Gloucestershire Gl53 7th. . ANDRADE, Rachel Jane is a Director of the company. UNDERHILL, Robert John is a Director of the company. UNDERHILL, Susan Ingrid is a Director of the company. Secretary LENNOCK, Catrina has been resigned. Secretary THOMAS, Emma Jane has been resigned. Secretary UNDERHILL, Susan Ingrid has been resigned. Secretary CAPITAL VENTURES LIMITED has been resigned. Director BRUCKLAND, Andrew John has been resigned. Director PETRI, Dion Joseph has been resigned. Director UNDERHILL, Peter John has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
ANDRADE, Rachel Jane
Appointed Date: 24 January 2007
50 years old
Director
UNDERHILL, Robert John
Appointed Date: 24 January 2007
44 years old
Director
UNDERHILL, Susan Ingrid
Appointed Date: 23 January 2001
76 years old

Resigned Directors

Secretary
LENNOCK, Catrina
Resigned: 15 May 2006
Appointed Date: 23 January 2001
Secretary
THOMAS, Emma Jane
Resigned: 21 March 2013
Appointed Date: 23 July 2007
Secretary
UNDERHILL, Susan Ingrid
Resigned: 23 July 2007
Appointed Date: 15 May 2006
Secretary
CAPITAL VENTURES LIMITED
Resigned: 23 January 2001
Appointed Date: 14 August 2000
Director
BRUCKLAND, Andrew John
Resigned: 31 August 2004
Appointed Date: 23 June 2004
70 years old
Director
PETRI, Dion Joseph
Resigned: 23 January 2001
Appointed Date: 14 August 2000
57 years old
Director
UNDERHILL, Peter John
Resigned: 24 January 2007
Appointed Date: 23 January 2001
77 years old

Persons With Significant Control

Andrew John Bruckland
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Warrick Butler
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Ingrid Underhill
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAES CONSTRUCTION LIMITED Events

08 Nov 2016
Total exemption small company accounts made up to 30 April 2016
07 Sep 2016
Confirmation statement made on 8 August 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 30 April 2015
17 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 625,000
21 Aug 2015
Registered office address changed from Westmoreland House 80-86 Bath Road Cheltenham Gloucestershire GL53 7JT to Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th on 21 August 2015
...
... and 53 more events
07 Feb 2001
Director resigned
07 Feb 2001
Ad 23/01/01--------- £ si 224999@1=224999 £ ic 1/225000
07 Feb 2001
New director appointed
07 Feb 2001
New director appointed
14 Aug 2000
Incorporation

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