MARKSTONE CONSTRUCTION (UK) LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 8DU

Company number 06525394
Status Active
Incorporation Date 6 March 2008
Company Type Private Limited Company
Address UNIT 6, 12 GREENOCK ROAD, LONDON, W3 8DU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of MARKSTONE CONSTRUCTION (UK) LIMITED are www.markstoneconstructionuk.co.uk, and www.markstone-construction-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Barnes Bridge Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Markstone Construction Uk Limited is a Private Limited Company. The company registration number is 06525394. Markstone Construction Uk Limited has been working since 06 March 2008. The present status of the company is Active. The registered address of Markstone Construction Uk Limited is Unit 6 12 Greenock Road London W3 8du. . OLCZAK, Wojciech Jan is a Director of the company. Secretary G.C. SECRETARIAL SERVICES LTD has been resigned. Director CANNELL, Jeremy has been resigned. Director G.C. NOMINEES LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Director
OLCZAK, Wojciech Jan
Appointed Date: 01 September 2009
59 years old

Resigned Directors

Secretary
G.C. SECRETARIAL SERVICES LTD
Resigned: 16 June 2011
Appointed Date: 06 March 2008
Director
CANNELL, Jeremy
Resigned: 01 September 2009
Appointed Date: 12 June 2009
72 years old
Director
G.C. NOMINEES LTD
Resigned: 16 June 2011
Appointed Date: 06 March 2008

Persons With Significant Control

Mr Wojciech Jan Olczak
Notified on: 13 January 2017
59 years old
Nature of control: Ownership of shares – 75% or more

MARKSTONE CONSTRUCTION (UK) LIMITED Events

13 Mar 2017
Confirmation statement made on 6 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
...
... and 17 more events
20 Sep 2009
Director appointed wojciech jan olczak
08 Sep 2009
Appointment terminated director jeremy cannell
16 Jun 2009
Director appointed jeremy cannell
16 Mar 2009
Return made up to 06/03/09; full list of members
06 Mar 2008
Incorporation

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