MEAD BUILDING CONTRACTORS LIMITED
LONDON NOBLE HOUSE CONSTRUCTION LIMITED

Hellopages » City of London » City of London » EC1A 4AB

Company number 07464890
Status Active
Incorporation Date 9 December 2010
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, EC1A 4AB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-24 ; Confirmation statement made on 7 December 2016 with updates; Full accounts made up to 31 January 2016. The most likely internet sites of MEAD BUILDING CONTRACTORS LIMITED are www.meadbuildingcontractors.co.uk, and www.mead-building-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mead Building Contractors Limited is a Private Limited Company. The company registration number is 07464890. Mead Building Contractors Limited has been working since 09 December 2010. The present status of the company is Active. The registered address of Mead Building Contractors Limited is 150 Aldersgate Street London Ec1a 4ab. . PATEL, Chirag is a Secretary of the company. MEAD, Wayne is a Director of the company. MONTANARO, Frank Carlos is a Director of the company. Director KILIKITA, Russell George has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PATEL, Chirag
Appointed Date: 09 December 2010
Director
MEAD, Wayne
Appointed Date: 09 December 2010
54 years old
Director
MONTANARO, Frank Carlos
Appointed Date: 09 December 2010
61 years old

Resigned Directors

Director
KILIKITA, Russell George
Resigned: 30 April 2013
Appointed Date: 09 December 2010
65 years old

Persons With Significant Control

Mr Frank Carlos Montanaro
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEAD BUILDING CONTRACTORS LIMITED Events

25 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-24
22 Dec 2016
Confirmation statement made on 7 December 2016 with updates
09 Nov 2016
Full accounts made up to 31 January 2016
16 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
14 Dec 2015
Director's details changed for Mr Wayne Mead on 1 January 2014
...
... and 13 more events
14 Jun 2012
Director's details changed for Mr Russell George Kilikita on 14 June 2012
22 May 2012
Consolidation of shares on 10 May 2012
22 May 2012
Resolutions
  • RES13 ‐ Consolidate shares 10/05/2012
09 Dec 2011
Annual return made up to 9 December 2011 with full list of shareholders
09 Dec 2010
Incorporation

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