MBH CONSTRUCTION (LONDON) LIMITED

Hellopages » Greater London » Haringey » N8 8LD

Company number 06408345
Status Active
Incorporation Date 24 October 2007
Company Type Private Limited Company
Address 39 FARRER ROAD, LONDON, N8 8LD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MBH CONSTRUCTION (LONDON) LIMITED are www.mbhconstructionlondon.co.uk, and www.mbh-construction-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Barbican Rail Station is 4.8 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 9.5 miles; to Balham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mbh Construction London Limited is a Private Limited Company. The company registration number is 06408345. Mbh Construction London Limited has been working since 24 October 2007. The present status of the company is Active. The registered address of Mbh Construction London Limited is 39 Farrer Road London N8 8ld. . HESKETH, Caron is a Secretary of the company. HESKETH, Michael Barry is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
HESKETH, Caron
Appointed Date: 01 November 2007

Director
HESKETH, Michael Barry
Appointed Date: 01 November 2007
66 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 01 November 2007
Appointed Date: 24 October 2007

Nominee Director
BUYVIEW LTD
Resigned: 01 November 2007
Appointed Date: 24 October 2007

Persons With Significant Control

Mr Michael Barry Hesketh
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

MBH CONSTRUCTION (LONDON) LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 31 October 2016
24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,000

03 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 16 more events
06 Nov 2007
Registered office changed on 06/11/07 from: 8-10 stamford hill london N16 6XZ
06 Nov 2007
New director appointed
06 Nov 2007
New secretary appointed
06 Nov 2007
Ad 01/11/07--------- £ si 999@1=999 £ ic 1/1000
24 Oct 2007
Incorporation