Company number 09725395
Status Active
Incorporation Date 10 August 2015
Company Type Private Limited Company
Address 61 ARUNDEL DRIVE, HARROW, ENGLAND, HA2 8PN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Registered office address changed from 61 Arundel Drive Harrow Middlesex HA2 8PN England to C/O Saashiv & Co. Accountants Ltd Talbot House Business Centre 204-226 Imperial Drive Harrow HA2 7HH on 30 November 2016; Previous accounting period shortened from 31 August 2016 to 31 July 2016; Confirmation statement made on 9 August 2016 with updates. The most likely internet sites of MIB CONSTRUCTION LTD are www.mibconstruction.co.uk, and www.mib-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Mib Construction Ltd is a Private Limited Company.
The company registration number is 09725395. Mib Construction Ltd has been working since 10 August 2015.
The present status of the company is Active. The registered address of Mib Construction Ltd is 61 Arundel Drive Harrow England Ha2 8pn. The company`s financial liabilities are £8.69k. It is £8.69k against last year. The cash in hand is £26.83k. It is £26.83k against last year. And the total assets are £35.12k, which is £35.12k against last year. BOT, Igor is a Director of the company. Director ALMANOV, Mikis has been resigned. Director ALMANOV, Mikis has been resigned. The company operates in "Other specialised construction activities n.e.c.".
mib construction Key Finiance
LIABILITIES
£8.69k
CASH
£26.83k
TOTAL ASSETS
£35.12k
All Financial Figures
Current Directors
Director
BOT, Igor
Appointed Date: 09 September 2015
39 years old
Resigned Directors
Director
ALMANOV, Mikis
Resigned: 12 August 2016
Appointed Date: 29 November 2015
42 years old
Director
ALMANOV, Mikis
Resigned: 09 September 2015
Appointed Date: 10 August 2015
42 years old
Persons With Significant Control
Mr Mikis Almanov
Notified on: 1 July 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Igor Bot
Notified on: 1 July 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MIB CONSTRUCTION LTD Events
30 Nov 2016
Registered office address changed from 61 Arundel Drive Harrow Middlesex HA2 8PN England to C/O Saashiv & Co. Accountants Ltd Talbot House Business Centre 204-226 Imperial Drive Harrow HA2 7HH on 30 November 2016
26 Nov 2016
Previous accounting period shortened from 31 August 2016 to 31 July 2016
13 Sep 2016
Confirmation statement made on 9 August 2016 with updates
12 Aug 2016
Termination of appointment of Mikis Almanov as a director on 12 August 2016
01 Jun 2016
Registered office address changed from 40/41 Pall Mall St James's London SW1Y 5JQ England to 61 Arundel Drive Harrow Middlesex HA2 8PN on 1 June 2016
30 Nov 2015
Appointment of Mr Mikis Almanov as a director on 29 November 2015
10 Sep 2015
Appointment of Mr Igor Bot as a director on 9 September 2015
09 Sep 2015
Termination of appointment of Mikis Almanov as a director on 9 September 2015
10 Aug 2015
Incorporation
Statement of capital on 2015-08-10
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