M2 DEVELOPMENTS (CORNWALL) LIMITED
HELSTON

Hellopages » Cornwall » Cornwall » TR13 0EW

Company number 09149216
Status Active
Incorporation Date 28 July 2014
Company Type Private Limited Company
Address UNIT 6, HELLYS COURT, WATER-MA-TROUT, HELSTON, TR13 0EW
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registration of charge 091492160004, created on 19 December 2016; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of M2 DEVELOPMENTS (CORNWALL) LIMITED are www.m2developmentscornwall.co.uk, and www.m2-developments-cornwall.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Hayle Rail Station is 8.3 miles; to Redruth Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M2 Developments Cornwall Limited is a Private Limited Company. The company registration number is 09149216. M2 Developments Cornwall Limited has been working since 28 July 2014. The present status of the company is Active. The registered address of M2 Developments Cornwall Limited is Unit 6 Hellys Court Water Ma Trout Helston Tr13 0ew. . GORDON, Matthew James is a Director of the company. LUGG, Matthew James is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
GORDON, Matthew James
Appointed Date: 28 July 2014
53 years old
Director
LUGG, Matthew James
Appointed Date: 28 July 2014
47 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 28 July 2014
Appointed Date: 28 July 2014
94 years old

Persons With Significant Control

Mr Matthew James Gordon
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew James Lugg
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M2 DEVELOPMENTS (CORNWALL) LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Dec 2016
Registration of charge 091492160004, created on 19 December 2016
08 Aug 2016
Confirmation statement made on 28 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 30 April 2015
20 Apr 2016
Previous accounting period shortened from 31 July 2015 to 30 April 2015
...
... and 4 more events
24 Sep 2014
Statement of capital following an allotment of shares on 1 August 2014
  • GBP 2
24 Sep 2014
Appointment of Mr Matthew James Gordon as a director on 28 July 2014
24 Sep 2014
Appointment of Mr Matthew James Lugg as a director on 28 July 2014
08 Aug 2014
Termination of appointment of Barbara Kahan as a director on 28 July 2014
28 Jul 2014
Incorporation
Statement of capital on 2014-07-28
  • GBP 1

M2 DEVELOPMENTS (CORNWALL) LIMITED Charges

19 December 2016
Charge code 0914 9216 0004
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that land comprising;. Development site k/a praa sands…
19 October 2015
Charge code 0914 9216 0003
Delivered: 20 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Development site k/a coastguard cottages peverell terrace…
30 January 2015
Charge code 0914 9216 0002
Delivered: 3 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land and garages at higher well lane godolphin road…
22 January 2015
Charge code 0914 9216 0001
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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