Company number 07955541
Status Active
Incorporation Date 20 February 2012
Company Type Private Limited Company
Address WESTCOTT HOUSE HESSLEWOOD COUNTRY ESTATE, FERRIBY ROAD, HESSLE, ENGLAND, HU13 0LH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 29 February 2016 to 31 March 2016; Registered office address changed from Unit 7 Marfleet Environmental Park Hedon Road Hull HU9 5LW to Westcott House Hesslewood Country Estate Ferriby Road Hessle HU13 0LH on 18 October 2016. The most likely internet sites of M ESTATES LIMITED are www.mestates.co.uk, and www.m-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Barton-on-Humber Rail Station is 2.2 miles; to Barrow Haven Rail Station is 3.2 miles; to Beverley Rail Station is 8.6 miles; to Barnetby Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M Estates Limited is a Private Limited Company.
The company registration number is 07955541. M Estates Limited has been working since 20 February 2012.
The present status of the company is Active. The registered address of M Estates Limited is Westcott House Hesslewood Country Estate Ferriby Road Hessle England Hu13 0lh. . MORGAN, Gareth is a Director of the company. Director BEAUMONT, Reginald has been resigned. Director MORGAN, Lucy has been resigned. Director NURSE, Julie Ann has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Director
MORGAN, Lucy
Resigned: 04 July 2014
Appointed Date: 08 March 2012
37 years old
Director
NURSE, Julie Ann
Resigned: 04 July 2014
Appointed Date: 20 February 2012
64 years old
Persons With Significant Control
Mr Gareth Morgan
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more
M ESTATES LIMITED Events
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Previous accounting period extended from 29 February 2016 to 31 March 2016
18 Oct 2016
Registered office address changed from Unit 7 Marfleet Environmental Park Hedon Road Hull HU9 5LW to Westcott House Hesslewood Country Estate Ferriby Road Hessle HU13 0LH on 18 October 2016
23 Aug 2016
Confirmation statement made on 14 July 2016 with updates
23 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 11 more events
12 Apr 2013
Annual return made up to 20 February 2013 with full list of shareholders
02 Nov 2012
Statement of capital following an allotment of shares on 25 October 2012
08 Mar 2012
Appointment of Lucy Morgan as a director
08 Mar 2012
Appointment of Gareth Morgan as a director
20 Feb 2012
Incorporation