ME CONSTRUCTION (SW) LTD
ROMFORD BADEN PROPERTY DEVELOPMENTS LIMITED

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Company number 09700087
Status Active
Incorporation Date 23 July 2015
Company Type Private Limited Company
Address SUITE D THE BUSINESS CENTRE, FARINGDON AVENUE, ROMFORD, ESSEX, UNITED KINGDOM, RM3 8EN
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-04-29 ; Change of name notice. The most likely internet sites of ME CONSTRUCTION (SW) LTD are www.meconstructionsw.co.uk, and www.me-construction-sw.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Me Construction Sw Ltd is a Private Limited Company. The company registration number is 09700087. Me Construction Sw Ltd has been working since 23 July 2015. The present status of the company is Active. The registered address of Me Construction Sw Ltd is Suite D The Business Centre Faringdon Avenue Romford Essex United Kingdom Rm3 8en. . BARNARD, Dennis William is a Director of the company. DRIVER, Paul Alan is a Director of the company. MCCULLAGH, Peter is a Director of the company. O'SULLIVAN, Barry William is a Director of the company. YEO, John Jih-Jong is a Director of the company. The company operates in "Construction of commercial buildings".


Current Directors

Director
BARNARD, Dennis William
Appointed Date: 29 April 2016
68 years old
Director
DRIVER, Paul Alan
Appointed Date: 29 April 2016
64 years old
Director
MCCULLAGH, Peter
Appointed Date: 29 April 2016
65 years old
Director
O'SULLIVAN, Barry William
Appointed Date: 23 July 2015
57 years old
Director
YEO, John Jih-Jong
Appointed Date: 29 April 2016
65 years old

Persons With Significant Control

Mecon Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ME CONSTRUCTION (SW) LTD Events

05 Aug 2016
Confirmation statement made on 22 July 2016 with updates
24 May 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-29
24 May 2016
Change of name notice
18 May 2016
Accounts for a dormant company made up to 31 December 2015
12 May 2016
Appointment of Mr John Jih-Jong Yeo as a director on 29 April 2016
...
... and 0 more events
12 May 2016
Appointment of Mr Peter Mccullagh as a director on 29 April 2016
12 May 2016
Appointment of Mr Dennis William Barnard as a director on 29 April 2016
12 May 2016
Appointment of Mr Paul Alan Driver as a director on 29 April 2016
12 May 2016
Previous accounting period shortened from 31 July 2016 to 31 December 2015
23 Jul 2015
Incorporation
Statement of capital on 2015-07-23
  • GBP 1

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