M A GREGORY CONSTRUCTION LIMITED
CHESTER

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Company number 04639829
Status Active
Incorporation Date 17 January 2003
Company Type Private Limited Company
Address C/O MCLINTOCKS 2 HILLIARDS COURT, CHESTER BUSINESS PARK, CHESTER, CHESHIRE, CH4 9PX
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Registration of charge 046398290001, created on 11 March 2016. The most likely internet sites of M A GREGORY CONSTRUCTION LIMITED are www.magregoryconstruction.co.uk, and www.m-a-gregory-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. M A Gregory Construction Limited is a Private Limited Company. The company registration number is 04639829. M A Gregory Construction Limited has been working since 17 January 2003. The present status of the company is Active. The registered address of M A Gregory Construction Limited is C O Mclintocks 2 Hilliards Court Chester Business Park Chester Cheshire Ch4 9px. . GREGORY, Natalie Louise is a Secretary of the company. GREGORY, Mark Andrew is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
GREGORY, Natalie Louise
Appointed Date: 17 January 2003
Director
GREGORY, Mark Andrew
Appointed Date: 17 January 2003
59 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003
Director
BONUSWORTH LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003

Persons With Significant Control

Mr Mark Andrew Gregory
Notified on: 17 January 2017
59 years old
Nature of control: Ownership of shares – 75% or more

M A GREGORY CONSTRUCTION LIMITED Events

06 Feb 2017
Confirmation statement made on 17 January 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 28 February 2016
16 Mar 2016
Registration of charge 046398290001, created on 11 March 2016
23 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
23 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 33 more events
28 Jan 2003
Director resigned
26 Jan 2003
New director appointed
26 Jan 2003
New secretary appointed
25 Jan 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2003
Incorporation

M A GREGORY CONSTRUCTION LIMITED Charges

11 March 2016
Charge code 0463 9829 0001
Delivered: 16 March 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as 65 and 67 high street rhosllanerchrugog…

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