M & B CONTRACTORS LIMITED
ST ASAPH A CONTRACTORS LIMITED

Hellopages » Denbighshire » Denbighshire » LL17 0LG

Company number 05206383
Status Active
Incorporation Date 16 August 2004
Company Type Private Limited Company
Address CAERDELYN BUILDINGS, GLASCOED ROAD, ST ASAPH, DENBIGHSHIRE, LL17 0LG
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 August 2016 with updates; Statement of capital following an allotment of shares on 30 June 2016 GBP 138 . The most likely internet sites of M & B CONTRACTORS LIMITED are www.mbcontractors.co.uk, and www.m-b-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Abergele & Pensarn Rail Station is 5.1 miles; to Prestatyn Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M B Contractors Limited is a Private Limited Company. The company registration number is 05206383. M B Contractors Limited has been working since 16 August 2004. The present status of the company is Active. The registered address of M B Contractors Limited is Caerdelyn Buildings Glascoed Road St Asaph Denbighshire Ll17 0lg. . TITCHINER, Brian John is a Secretary of the company. MORRIS, Rhys is a Director of the company. TITCHINER, Brian John is a Director of the company. TITCHINER, Huw Michael is a Director of the company. TITCHINER, James is a Director of the company. TITCHINER, Michael Brian is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
TITCHINER, Brian John
Appointed Date: 16 August 2004
Director
MORRIS, Rhys
Appointed Date: 30 June 2016
54 years old
Director
TITCHINER, Brian John
Appointed Date: 16 August 2004
74 years old
Director
TITCHINER, Huw Michael
Appointed Date: 16 June 2014
48 years old
Director
TITCHINER, James
Appointed Date: 16 June 2014
49 years old
Director
TITCHINER, Michael Brian
Appointed Date: 16 August 2004
77 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 August 2004
Appointed Date: 16 August 2004

Persons With Significant Control

Mr Brian John Titchiner
Notified on: 16 August 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Brian Titchiner
Notified on: 16 August 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M & B CONTRACTORS LIMITED Events

17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Sep 2016
Confirmation statement made on 16 August 2016 with updates
14 Sep 2016
Statement of capital following an allotment of shares on 30 June 2016
  • GBP 138
02 Sep 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Sep 2016
Appointment of Rhys Morris as a director on 30 June 2016
...
... and 31 more events
03 Feb 2006
Registered office changed on 03/02/06 from: 23 princes drive colwyn bay LL29 8HT
27 Oct 2005
Ad 16/08/04-31/12/04 £ si 99@1
29 Sep 2005
Return made up to 16/08/05; full list of members
16 Aug 2004
Secretary resigned
16 Aug 2004
Incorporation

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