MARK ALLEN CONSTRUCTION LIMITED
MOLD ALLEN & PRICE CONSTRUCTION LIMITED

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Company number 04057527
Status Active
Incorporation Date 22 August 2000
Company Type Private Limited Company
Address THE COTTAGE PANT Y BUARTH, GWERNAFFIELD, MOLD, CLWYD, WALES, CH7 5ER
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2016-12-15 ; Change of name notice; Notice confirming satisfaction of the Conditional Resolution for Change of Name. The most likely internet sites of MARK ALLEN CONSTRUCTION LIMITED are www.markallenconstruction.co.uk, and www.mark-allen-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Mark Allen Construction Limited is a Private Limited Company. The company registration number is 04057527. Mark Allen Construction Limited has been working since 22 August 2000. The present status of the company is Active. The registered address of Mark Allen Construction Limited is The Cottage Pant Y Buarth Gwernaffield Mold Clwyd Wales Ch7 5er. . ALLEN, Mark Terence is a Secretary of the company. ALLEN, Mark Terence is a Director of the company. Secretary PRICE, Jonathan Mark has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PRICE, Jonathan Mark has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
ALLEN, Mark Terence
Appointed Date: 22 August 2000
Director
ALLEN, Mark Terence
Appointed Date: 22 August 2000
55 years old

Resigned Directors

Secretary
PRICE, Jonathan Mark
Resigned: 17 April 2009
Appointed Date: 22 August 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 August 2000
Appointed Date: 22 August 2000
Director
PRICE, Jonathan Mark
Resigned: 20 April 2009
Appointed Date: 22 August 2000
55 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 August 2000
Appointed Date: 22 August 2000

Persons With Significant Control

Mr Mark Terence Allen
Notified on: 1 August 2016
55 years old
Nature of control: Ownership of shares – 75% or more

MARK ALLEN CONSTRUCTION LIMITED Events

24 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-15
24 Jan 2017
Change of name notice
24 Jan 2017
Notice confirming satisfaction of the Conditional Resolution for Change of Name
29 Aug 2016
Confirmation statement made on 22 August 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 34 more events
25 Aug 2000
New secretary appointed;new director appointed
25 Aug 2000
New secretary appointed;new director appointed
25 Aug 2000
Director resigned
25 Aug 2000
Secretary resigned
22 Aug 2000
Incorporation

MARK ALLEN CONSTRUCTION LIMITED Charges

12 January 2006
Debenture
Delivered: 14 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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