M11 CONSTRUCTION LIMITED
EPPING

Hellopages » Essex » Epping Forest » CM16 4HG

Company number 05863422
Status Active
Incorporation Date 30 June 2006
Company Type Private Limited Company
Address 15A STATION ROAD, EPPING, ESSEX, ENGLAND, CM16 4HG
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Termination of appointment of Kelvin George Butcher as a secretary on 30 April 2016; Confirmation statement made on 30 June 2016 with updates; Director's details changed for Mr Luke Wayne King on 25 August 2016. The most likely internet sites of M11 CONSTRUCTION LIMITED are www.m11construction.co.uk, and www.m11-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Gidea Park Rail Station is 8.9 miles; to Chadwell Heath Rail Station is 8.9 miles; to Romford Rail Station is 8.9 miles; to Goodmayes Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M11 Construction Limited is a Private Limited Company. The company registration number is 05863422. M11 Construction Limited has been working since 30 June 2006. The present status of the company is Active. The registered address of M11 Construction Limited is 15a Station Road Epping Essex England Cm16 4hg. The company`s financial liabilities are £7.31k. It is £7.31k against last year. The cash in hand is £3.02k. It is £3.02k against last year. And the total assets are £6.89k, which is £6.89k against last year. KING, Luke William is a Director of the company. Secretary BUTCHER, Kelvin George has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other construction installation".


m11 construction Key Finiance

LIABILITIES £7.31k
CASH £3.02k
TOTAL ASSETS £6.89k
All Financial Figures

Current Directors

Director
KING, Luke William
Appointed Date: 30 June 2006
45 years old

Resigned Directors

Secretary
BUTCHER, Kelvin George
Resigned: 30 April 2016
Appointed Date: 30 June 2006
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 30 June 2006
Appointed Date: 30 June 2006
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 30 June 2006
Appointed Date: 30 June 2006

Persons With Significant Control

Mr Luke William King
Notified on: 30 June 2016
45 years old
Nature of control: Ownership of shares – 75% or more

M11 CONSTRUCTION LIMITED Events

30 Aug 2016
Termination of appointment of Kelvin George Butcher as a secretary on 30 April 2016
30 Aug 2016
Confirmation statement made on 30 June 2016 with updates
30 Aug 2016
Director's details changed for Mr Luke Wayne King on 25 August 2016
09 Jun 2016
Registered office address changed from Suite a, 3, King Street Castle Hedingham, Halstead Essex CO9 3ER to 15a Station Road Epping Essex CM16 4HG on 9 June 2016
22 Mar 2016
Micro company accounts made up to 30 June 2015
...
... and 19 more events
19 Jul 2006
New director appointed
07 Jul 2006
New secretary appointed
07 Jul 2006
Director resigned
07 Jul 2006
Secretary resigned
30 Jun 2006
Incorporation

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