MAG CONSTRUCTION LTD
ISLEWORTH

Hellopages » Greater London » Hounslow » TW7 4QE

Company number 08256261
Status Active
Incorporation Date 17 October 2012
Company Type Private Limited Company
Address THE STATION MASTERS' HOUSE, 168 THORNBURY ROAD, ISLEWORTH, TW7 4QE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Change of share class name or designation; Particulars of variation of rights attached to shares. The most likely internet sites of MAG CONSTRUCTION LTD are www.magconstruction.co.uk, and www.mag-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Mag Construction Ltd is a Private Limited Company. The company registration number is 08256261. Mag Construction Ltd has been working since 17 October 2012. The present status of the company is Active. The registered address of Mag Construction Ltd is The Station Masters House 168 Thornbury Road Isleworth Tw7 4qe. . GREGULA, Mateusz is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
GREGULA, Mateusz
Appointed Date: 17 October 2012
33 years old

Persons With Significant Control

Mr Mateusz Gregula
Notified on: 17 October 2016
33 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Anna Gregula
Notified on: 17 October 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAG CONSTRUCTION LTD Events

10 Nov 2016
Confirmation statement made on 17 October 2016 with updates
12 Aug 2016
Change of share class name or designation
12 Aug 2016
Particulars of variation of rights attached to shares
11 Aug 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2016
Statement of capital following an allotment of shares on 19 July 2016
  • GBP 100
...
... and 3 more events
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
17 Oct 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 1
16 Jun 2014
Total exemption small company accounts made up to 31 October 2013
11 Nov 2013
Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1
17 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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