Company number 02794341
Status Active
Incorporation Date 26 February 1993
Company Type Private Limited Company
Address BEAUMONT HOUSE, 172 SOUTHGATE STREET, GLOUCESTER, GLOS, UNITED KINGDOM, GL1 2EZ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
GBP 3
. The most likely internet sites of M & S CONSTRUCTION LIMITED are www.msconstruction.co.uk, and www.m-s-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. M S Construction Limited is a Private Limited Company.
The company registration number is 02794341. M S Construction Limited has been working since 26 February 1993.
The present status of the company is Active. The registered address of M S Construction Limited is Beaumont House 172 Southgate Street Gloucester Glos United Kingdom Gl1 2ez. The company`s financial liabilities are £28.39k. It is £26.46k against last year. The cash in hand is £0.3k. It is £-3.39k against last year. And the total assets are £12.51k, which is £-13.36k against last year. EMBERSON, Mark is a Secretary of the company. EMBERSON, Angela Glynis is a Director of the company. EMBERSON, Mark is a Director of the company. Secretary EMBERSON, Angela Glynis has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".
m & s construction Key Finiance
LIABILITIES
£28.39k
+1377%
CASH
£0.3k
-92%
TOTAL ASSETS
£12.51k
-52%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 February 1993
Appointed Date: 26 February 1993
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 February 1993
Appointed Date: 26 February 1993
Persons With Significant Control
Mr Mark Emberson
Notified on: 26 February 2017
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Scott Mark Emberson
Notified on: 26 February 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Glynis Emerson
Notified on: 26 February 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M & S CONSTRUCTION LIMITED Events
20 Mar 2017
Confirmation statement made on 26 February 2017 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
06 Apr 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
06 Apr 2016
Registered office address changed from 172 Southgate Street Gloucester GL1 2EZ to Beaumont House 172 Southgate Street Gloucester Glos GL1 2EZ on 6 April 2016
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 60 more events
25 Mar 1993
Accounting reference date notified as 31/07
25 Mar 1993
Ad 04/03/93--------- £ si 2@1=2 £ ic 2/4
11 Mar 1993
Director resigned;new director appointed
11 Mar 1993
Secretary resigned;new secretary appointed
5 April 2007
Legal charge
Delivered: 12 April 2007
Status: Satisfied
on 19 November 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 1 (lot 2) 9 maidenhall highnam gloucestershire. By way…
5 April 2007
Legal charge
Delivered: 12 April 2007
Status: Satisfied
on 22 January 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 2 (lot 3) 9 maidenhall highnam gloucester. By way of…
10 March 1995
Debenture
Delivered: 15 March 1995
Status: Satisfied
on 29 July 2010
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 June 1994
Debenture
Delivered: 28 June 1994
Status: Satisfied
on 21 July 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…