MACHEN CONSTRUCTION LTD.
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S40 1NE

Company number 04359348
Status Active
Incorporation Date 23 January 2002
Company Type Private Limited Company
Address 102 SALTERGATE, CHESTERFIELD, DERBYSHIRE, ENGLAND, S40 1NE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registration of charge 043593480001, created on 25 August 2016. The most likely internet sites of MACHEN CONSTRUCTION LTD. are www.machenconstruction.co.uk, and www.machen-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Machen Construction Ltd is a Private Limited Company. The company registration number is 04359348. Machen Construction Ltd has been working since 23 January 2002. The present status of the company is Active. The registered address of Machen Construction Ltd is 102 Saltergate Chesterfield Derbyshire England S40 1ne. . MACHEN, Elaine is a Secretary of the company. MACHEN, Elaine is a Director of the company. MACHEN, Robert Alwyn is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
MACHEN, Elaine
Appointed Date: 23 January 2002
Director
MACHEN, Elaine
Appointed Date: 07 October 2005
59 years old
Director
MACHEN, Robert Alwyn
Appointed Date: 23 January 2002
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 January 2002
Appointed Date: 23 January 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 January 2002
Appointed Date: 23 January 2002

Persons With Significant Control

Mr Robert Alwyn Machen
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elaine Machen
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACHEN CONSTRUCTION LTD. Events

01 Feb 2017
Confirmation statement made on 23 January 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 January 2016
26 Aug 2016
Registration of charge 043593480001, created on 25 August 2016
27 May 2016
Registered office address changed from 115 Saltergate Chesterfield Derbyshire S40 1NF to 102 Saltergate Chesterfield Derbyshire S40 1NE on 27 May 2016
21 Mar 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
...
... and 29 more events
26 Jan 2002
New director appointed
26 Jan 2002
New secretary appointed
24 Jan 2002
Director resigned
24 Jan 2002
Secretary resigned
23 Jan 2002
Incorporation

MACHEN CONSTRUCTION LTD. Charges

25 August 2016
Charge code 0435 9348 0001
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

Similar Companies

MACHEN AND COMPANY LIMITED MACHEN ASSOCIATES LIMITED MACHEN LAND LIMITED MACHEN WORKING MEN'S CONSTITUTIONAL CLUB AND INSTITUTE LIMITED MACHENAIR LIMITED MACHENAIR STEEL FABRICATIONS LIMITED MACHER DISTRIBUTION LIMITED