M.A.M. BUILDING SERVICES LIMITED

Hellopages » Greater London » Ealing » NW10 7BB

Company number 05313115
Status Active
Incorporation Date 14 December 2004
Company Type Private Limited Company
Address 17 NEWARK CRESCENT, LONDON, NW10 7BB
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of M.A.M. BUILDING SERVICES LIMITED are www.mambuildingservices.co.uk, and www.m-a-m-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Brentford Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.1 miles; to Battersea Park Rail Station is 6.1 miles; to Balham Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M A M Building Services Limited is a Private Limited Company. The company registration number is 05313115. M A M Building Services Limited has been working since 14 December 2004. The present status of the company is Active. The registered address of M A M Building Services Limited is 17 Newark Crescent London Nw10 7bb. . MONIUSZKO, Malgorzata Maria is a Secretary of the company. MONIUSZKO, Malgorzata Maria is a Director of the company. MONIUSZKO, Mariusz is a Director of the company. Secretary MONIUSZKO, Malgorzata Maria has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director MONIUSZKU, Mariusz has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
MONIUSZKO, Malgorzata Maria
Appointed Date: 17 December 2004
Director
MONIUSZKO, Malgorzata Maria
Appointed Date: 17 December 2004
54 years old
Director
MONIUSZKO, Mariusz
Appointed Date: 17 December 2004
46 years old

Resigned Directors

Secretary
MONIUSZKO, Malgorzata Maria
Resigned: 24 April 2009
Appointed Date: 17 December 2004
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 15 December 2004
Appointed Date: 14 December 2004
Director
MONIUSZKU, Mariusz
Resigned: 01 February 2007
Appointed Date: 17 December 2004
61 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 15 December 2004
Appointed Date: 14 December 2004

Persons With Significant Control

Mr Mariusz Moniuszko
Notified on: 1 June 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Malgorzata Maria Moniuszko
Notified on: 1 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M.A.M. BUILDING SERVICES LIMITED Events

20 Mar 2017
Confirmation statement made on 15 March 2017 with updates
18 Mar 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
11 Nov 2015
Total exemption small company accounts made up to 31 December 2014
09 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
...
... and 31 more events
06 Jan 2005
Registered office changed on 06/01/05 from: arnox house, 8-14 high street rayleigh essex SS6 7EF
06 Jan 2005
Ad 17/12/04-17/12/04 £ si 100@1=100 £ ic 1/101
16 Dec 2004
Director resigned
16 Dec 2004
Secretary resigned
14 Dec 2004
Incorporation

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