M & M CONSTRUCTION (UK) LIMITED
HINCKLEY

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 0PR

Company number 08811432
Status Active
Incorporation Date 11 December 2013
Company Type Private Limited Company
Address SENTINEL SUITE UNIT 5 CARR HOUSE, 8 HAWLEY ROAD, HINCKLEY, LEICESTERSHIRE, UNITED KINGDOM, LE10 0PR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registered office address changed from C/O Uk Building Compliance Unit 5 Carr House 8 Hawley Road Hinckley LE10 0PR England to Sentinel Suite Unit 5 Carr House 8 Hawley Road Hinckley Leicestershire LE10 0PR on 11 January 2017; Registered office address changed from Forsythe Consultancy Downes Properties Offices Stockwell Head Hinckley Leicestershire LE10 1RG to C/O Uk Building Compliance Unit 5 Carr House 8 Hawley Road Hinckley LE10 0PR on 5 January 2017; Confirmation statement made on 11 December 2016 with updates. The most likely internet sites of M & M CONSTRUCTION (UK) LIMITED are www.mmconstructionuk.co.uk, and www.m-m-construction-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Nuneaton Rail Station is 3.8 miles; to Bedworth Rail Station is 5.5 miles; to Coventry Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M M Construction Uk Limited is a Private Limited Company. The company registration number is 08811432. M M Construction Uk Limited has been working since 11 December 2013. The present status of the company is Active. The registered address of M M Construction Uk Limited is Sentinel Suite Unit 5 Carr House 8 Hawley Road Hinckley Leicestershire United Kingdom Le10 0pr. . FORSYTHE, Andrew Mark is a Secretary of the company. MILLER, Katherine Helen is a Director of the company. Director FORSYTHE, Andrew Mark has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
FORSYTHE, Andrew Mark
Appointed Date: 11 December 2013

Director
MILLER, Katherine Helen
Appointed Date: 11 December 2013
49 years old

Resigned Directors

Director
FORSYTHE, Andrew Mark
Resigned: 12 March 2014
Appointed Date: 06 February 2014
54 years old

Persons With Significant Control

Miss Katherine Helen Miller
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

M & M CONSTRUCTION (UK) LIMITED Events

11 Jan 2017
Registered office address changed from C/O Uk Building Compliance Unit 5 Carr House 8 Hawley Road Hinckley LE10 0PR England to Sentinel Suite Unit 5 Carr House 8 Hawley Road Hinckley Leicestershire LE10 0PR on 11 January 2017
05 Jan 2017
Registered office address changed from Forsythe Consultancy Downes Properties Offices Stockwell Head Hinckley Leicestershire LE10 1RG to C/O Uk Building Compliance Unit 5 Carr House 8 Hawley Road Hinckley LE10 0PR on 5 January 2017
16 Dec 2016
Confirmation statement made on 11 December 2016 with updates
13 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100

...
... and 2 more events
12 Mar 2014
Registered office address changed from 29 New Bridge Road Glen Parva Leicester LE2 9TG England on 12 March 2014
12 Mar 2014
Termination of appointment of Andrew Forsythe as a director
06 Feb 2014
Appointment of Mr Andrew Mark Forsythe as a director
06 Feb 2014
Registered office address changed from C/O Downes Property Office Stockwell Head Hinckley Leicestershire LE10 1RG United Kingdom on 6 February 2014
11 Dec 2013
Incorporation
Statement of capital on 2013-12-11
  • GBP 100