Company number 09358329
Status Active
Incorporation Date 17 December 2014
Company Type Private Limited Company
Address DV MARLOW AND CO LTD., 72 WEST STREET, PORTCHESTER, FAREHAM, HAMPSHIRE, ENGLAND, PO16 9UN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 60 the Avenue Fareham Hampshire PO14 1NZ to C/O Dv Marlow and Co Ltd. 72 West Street Portchester Fareham Hampshire PO16 9UN on 20 May 2016. The most likely internet sites of MB2 CONSTRUCTION LTD are www.mb2construction.co.uk, and www.mb2-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Fareham Rail Station is 2.9 miles; to Portsmouth & Southsea Rail Station is 3.6 miles; to Fratton Rail Station is 4.1 miles; to Ryde Pier Head Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mb2 Construction Ltd is a Private Limited Company.
The company registration number is 09358329. Mb2 Construction Ltd has been working since 17 December 2014.
The present status of the company is Active. The registered address of Mb2 Construction Ltd is Dv Marlow and Co Ltd 72 West Street Portchester Fareham Hampshire England Po16 9un. . BENNETT, James is a Director of the company. Director MATTHEWS, Wayne has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Director
MATTHEWS, Wayne
Resigned: 06 January 2015
Appointed Date: 17 December 2014
47 years old
Persons With Significant Control
Mr James Bennett
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MB2 CONSTRUCTION LTD Events
28 Dec 2016
Confirmation statement made on 17 December 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 March 2016
20 May 2016
Registered office address changed from 60 the Avenue Fareham Hampshire PO14 1NZ to C/O Dv Marlow and Co Ltd. 72 West Street Portchester Fareham Hampshire PO16 9UN on 20 May 2016
21 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
06 Jan 2015
Termination of appointment of Wayne Matthews as a director on 6 January 2015
17 Dec 2014
Current accounting period extended from 31 December 2015 to 31 March 2016
17 Dec 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2014-12-17