MACFILIP CONSTRUCTION LIMITED
LONDON MACFILIPCONSTRUCTION LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W12 9EE

Company number 08643215
Status Active
Incorporation Date 8 August 2013
Company Type Private Limited Company
Address 63 JEDDO ROAD, UNIT 14, LONDON, W12 9EE
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 . The most likely internet sites of MACFILIP CONSTRUCTION LIMITED are www.macfilipconstruction.co.uk, and www.macfilip-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Macfilip Construction Limited is a Private Limited Company. The company registration number is 08643215. Macfilip Construction Limited has been working since 08 August 2013. The present status of the company is Active. The registered address of Macfilip Construction Limited is 63 Jeddo Road Unit 14 London W12 9ee. . HOPKINS, Dorota is a Secretary of the company. KOZLOWSKA-FILIPCZAK, Marta Monika is a Director of the company. Secretary FILIPCZAK, Aleksander has been resigned. Secretary ACCOUNTAX AGENCY LTD has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
HOPKINS, Dorota
Appointed Date: 01 April 2015
Director
KOZLOWSKA-FILIPCZAK, Marta Monika
Appointed Date: 08 August 2013
50 years old

Resigned Directors

Secretary
FILIPCZAK, Aleksander
Resigned: 21 January 2014
Appointed Date: 08 August 2013
Secretary
ACCOUNTAX AGENCY LTD
Resigned: 01 January 2015
Appointed Date: 21 January 2014

Persons With Significant Control

Mrs Marta Monika Kozlowska-Filipczak
Notified on: 1 May 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACFILIP CONSTRUCTION LIMITED Events

07 Feb 2017
Confirmation statement made on 31 December 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
18 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
23 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 5 more events
21 Jan 2014
Current accounting period shortened from 31 August 2014 to 31 March 2014
21 Jan 2014
Appointment of Accountax Agency Ltd as a secretary
21 Jan 2014
Termination of appointment of Aleksander Filipczak as a secretary
12 Aug 2013
Company name changed macfilipconstruction LIMITED\certificate issued on 12/08/13
  • RES15 ‐ Change company name resolution on 2013-08-10
  • NM01 ‐ Change of name by resolution
08 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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