MLT CONSTRUCTION LTD
BRANDON

Hellopages » Suffolk » Forest Heath » IP27 0HA
Company number 05760814
Status Active
Incorporation Date 29 March 2006
Company Type Private Limited Company
Address 61 RATTLERS ROAD, BRANDON, SUFFOLK, IP27 0HA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty events have happened. The last three records are Satisfaction of charge 057608140001 in full; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 August 2016 with updates. The most likely internet sites of MLT CONSTRUCTION LTD are www.mltconstruction.co.uk, and www.mlt-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Lakenheath Rail Station is 3.7 miles; to Thetford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mlt Construction Ltd is a Private Limited Company. The company registration number is 05760814. Mlt Construction Ltd has been working since 29 March 2006. The present status of the company is Active. The registered address of Mlt Construction Ltd is 61 Rattlers Road Brandon Suffolk Ip27 0ha. . BETTS, Wanda Belinda is a Secretary of the company. BETTS, Anthony Robert Charles is a Director of the company. BETTS, James Anthony Robert is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BETTS, James Anthony Robert has been resigned. Director BETTS, Wanda Belinda has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
BETTS, Wanda Belinda
Appointed Date: 29 March 2006
Director
BETTS, Anthony Robert Charles
Appointed Date: 29 March 2006
65 years old
Director
BETTS, James Anthony Robert
Appointed Date: 22 July 2010
37 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 March 2006
Appointed Date: 29 March 2006
Director
BETTS, James Anthony Robert
Resigned: 30 July 2013
Appointed Date: 01 July 2010
37 years old
Director
BETTS, Wanda Belinda
Resigned: 30 June 2010
Appointed Date: 29 March 2006
62 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 March 2006
Appointed Date: 29 March 2006

Persons With Significant Control

Mr Anthony Robert Charles Betts
Notified on: 5 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Betts
Notified on: 5 August 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MLT CONSTRUCTION LTD Events

19 Jan 2017
Satisfaction of charge 057608140001 in full
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Aug 2016
Confirmation statement made on 5 August 2016 with updates
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
...
... and 30 more events
18 Apr 2006
Ad 29/03/06--------- £ si 99@1=99 £ ic 1/100
18 Apr 2006
Registered office changed on 18/04/06 from: 12 highbury crescent bury st edmunds suffolk IP33 3RS
30 Mar 2006
Secretary resigned
30 Mar 2006
Director resigned
29 Mar 2006
Incorporation

MLT CONSTRUCTION LTD Charges

18 November 2013
Charge code 0576 0814 0001
Delivered: 21 November 2013
Status: Satisfied on 19 January 2017
Persons entitled: Charles Edward Simmons Jackson
Description: Land and buildings under t/no SK122173 and known as the…

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