MARFLEET CONSTRUCTION LIMITED
COLCHESTER MARFLEET (DESIGN & BUILD) LTD

Hellopages » Essex » Colchester » CO4 5YQ

Company number 06300969
Status Active
Incorporation Date 3 July 2007
Company Type Private Limited Company
Address 17 DE GREY SQUARE, DE GREY ROAD, COLCHESTER, ESSEX, CO4 5YQ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Termination of appointment of Benjamin John Page as a director on 8 August 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MARFLEET CONSTRUCTION LIMITED are www.marfleetconstruction.co.uk, and www.marfleet-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Marfleet Construction Limited is a Private Limited Company. The company registration number is 06300969. Marfleet Construction Limited has been working since 03 July 2007. The present status of the company is Active. The registered address of Marfleet Construction Limited is 17 De Grey Square De Grey Road Colchester Essex Co4 5yq. . MARFLEET, Belinda is a Secretary of the company. MARFLEET, Belinda Carol is a Director of the company. MARFLEET, Graham Norman is a Director of the company. PETTITT, Ian Christopher is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PAGE, Benjamin John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
MARFLEET, Belinda
Appointed Date: 03 July 2007
Director
MARFLEET, Belinda Carol
Appointed Date: 22 November 2012
61 years old
Director
MARFLEET, Graham Norman
Appointed Date: 03 July 2007
68 years old
Director
PETTITT, Ian Christopher
Appointed Date: 16 August 2007
78 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 July 2007
Appointed Date: 03 July 2007
Director
PAGE, Benjamin John
Resigned: 08 August 2016
Appointed Date: 01 March 2015
47 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 July 2007
Appointed Date: 03 July 2007

Persons With Significant Control

Mrs Belinda Carol Marfleet
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Graham Norman Marfleet
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Benjamin John Page
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Mr Ian Christopher Pettitt
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

MARFLEET CONSTRUCTION LIMITED Events

08 Aug 2016
Termination of appointment of Benjamin John Page as a director on 8 August 2016
20 Jul 2016
Confirmation statement made on 3 July 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 December 2015
27 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
03 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 29 more events
04 Aug 2007
New secretary appointed
04 Aug 2007
New director appointed
17 Jul 2007
Secretary resigned
17 Jul 2007
Director resigned
03 Jul 2007
Incorporation

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