Company number 04994326
Status Active
Incorporation Date 12 December 2003
Company Type Private Limited Company
Address CHARTWELLS HOUSE 1 ST. JOSEPHS COURT, TRINDLE ROAD, DUDLEY, WEST MIDLANDS, DY2 7AU
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
GBP 50,000
. The most likely internet sites of MBM METALWORK CONSTRUCTION LIMITED are www.mbmmetalworkconstruction.co.uk, and www.mbm-metalwork-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Mbm Metalwork Construction Limited is a Private Limited Company.
The company registration number is 04994326. Mbm Metalwork Construction Limited has been working since 12 December 2003.
The present status of the company is Active. The registered address of Mbm Metalwork Construction Limited is Chartwells House 1 St Josephs Court Trindle Road Dudley West Midlands Dy2 7au. . HANCOX, Colin is a Director of the company. MULLER, Peter is a Director of the company. STANIER, Stephen John is a Director of the company. Secretary FOLL, Albrecht has been resigned. Secretary FRITZ, Michael has been resigned. Secretary SCHORK, Anja has been resigned. Director FOLL, Albrecht has been resigned. Director FRITZ, Michael has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Secretary
FOLL, Albrecht
Resigned: 31 December 2009
Appointed Date: 01 July 2007
Secretary
FRITZ, Michael
Resigned: 30 June 2007
Appointed Date: 12 December 2003
Secretary
SCHORK, Anja
Resigned: 19 August 2014
Appointed Date: 31 December 2009
Director
FOLL, Albrecht
Resigned: 31 December 2009
Appointed Date: 01 July 2007
71 years old
Director
FRITZ, Michael
Resigned: 30 June 2007
Appointed Date: 12 December 2003
60 years old
Persons With Significant Control
Mr Peter Muller
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Colin Hancox
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Stephen John Stanier
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control as a member of a firm
MBM METALWORK CONSTRUCTION LIMITED Events
13 Dec 2016
Confirmation statement made on 12 December 2016 with updates
28 Sep 2016
Accounts for a small company made up to 31 December 2015
21 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
22 Jul 2015
Accounts for a small company made up to 31 December 2014
09 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
...
... and 30 more events
04 Jan 2006
Return made up to 12/12/05; full list of members
12 Sep 2005
Full accounts made up to 31 December 2004
23 Dec 2004
Return made up to 12/12/04; full list of members
12 Dec 2003
Incorporation