MCD CONSTRUCT REFURB LIMITED
ROMFORD

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Company number 08651122
Status Active
Incorporation Date 14 August 2013
Company Type Private Limited Company
Address 36 MORAY WAY, ROMFORD, ENGLAND, RM1 4YD
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Appointment of Mr Francis John Whellams as a director on 1 August 2016; Registered office address changed from 34a Rosedale Road Romford Essex RM1 4QS to 36 Moray Way Romford RM1 4YD on 30 August 2016. The most likely internet sites of MCD CONSTRUCT REFURB LIMITED are www.mcdconstructrefurb.co.uk, and www.mcd-construct-refurb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Mcd Construct Refurb Limited is a Private Limited Company. The company registration number is 08651122. Mcd Construct Refurb Limited has been working since 14 August 2013. The present status of the company is Active. The registered address of Mcd Construct Refurb Limited is 36 Moray Way Romford England Rm1 4yd. . DOWDEN, Liam is a Secretary of the company. DOWDEN, Liam is a Director of the company. WHELLAMS, Francis John is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
DOWDEN, Liam
Appointed Date: 14 August 2013
Director
DOWDEN, Liam
Appointed Date: 14 August 2013
43 years old
Director
WHELLAMS, Francis John
Appointed Date: 01 August 2016
54 years old

Persons With Significant Control

Mr Liam Dowden
Notified on: 14 August 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCD CONSTRUCT REFURB LIMITED Events

30 Aug 2016
Confirmation statement made on 14 August 2016 with updates
30 Aug 2016
Appointment of Mr Francis John Whellams as a director on 1 August 2016
30 Aug 2016
Registered office address changed from 34a Rosedale Road Romford Essex RM1 4QS to 36 Moray Way Romford RM1 4YD on 30 August 2016
30 May 2016
Total exemption small company accounts made up to 31 August 2015
10 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
...
... and 0 more events
13 Jul 2015
Total exemption small company accounts made up to 31 August 2014
14 May 2015
Previous accounting period shortened from 31 December 2014 to 31 August 2014
06 May 2015
Previous accounting period extended from 31 August 2014 to 31 December 2014
21 Aug 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 2
14 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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