M & S CONTRACTORS (E.A.) HOLDINGS LIMITED
IPSWICH FREEBOURNES SIX LIMITED

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Company number 09278971
Status Active
Incorporation Date 24 October 2014
Company Type Private Limited Company
Address UNIT 2 GODDARD ROAD, WHITEHOUSE INDUSTRIAL ESTATE, IPSWICH, SUFFOLK, IP1 5NP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100 . The most likely internet sites of M & S CONTRACTORS (E.A.) HOLDINGS LIMITED are www.mscontractorseaholdings.co.uk, and www.m-s-contractors-e-a-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. M S Contractors E A Holdings Limited is a Private Limited Company. The company registration number is 09278971. M S Contractors E A Holdings Limited has been working since 24 October 2014. The present status of the company is Active. The registered address of M S Contractors E A Holdings Limited is Unit 2 Goddard Road Whitehouse Industrial Estate Ipswich Suffolk Ip1 5np. . COOK, Ben is a Director of the company. CUTTING, Simon Edwin is a Director of the company. LOVE, Chris is a Director of the company. WALTON, Melvyn John is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
COOK, Ben
Appointed Date: 14 August 2015
58 years old
Director
CUTTING, Simon Edwin
Appointed Date: 24 October 2014
59 years old
Director
LOVE, Chris
Appointed Date: 14 August 2015
56 years old
Director
WALTON, Melvyn John
Appointed Date: 24 October 2014
61 years old

Persons With Significant Control

Mr Melvyn Walton
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Cutting
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M & S Contractors (E.A.) Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

M & S CONTRACTORS (E.A.) HOLDINGS LIMITED Events

07 Nov 2016
Confirmation statement made on 24 October 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
01 Oct 2015
Statement of capital following an allotment of shares on 14 August 2015
  • GBP 100.0
24 Sep 2015
Sub-division of shares on 14 August 2015
...
... and 4 more events
31 Mar 2015
Registered office address changed from 1 Gainsborough Road Felixstowe Suffolk IP11 7HT England to Unit 2 Goddard Road Whitehouse Industrial Estate Ipswich Suffolk IP1 5NP on 31 March 2015
06 Mar 2015
Company name changed freebournes six LIMITED\certificate issued on 06/03/15
  • RES15 ‐ Change company name resolution on 2014-11-27
15 Dec 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-27
  • RES15 ‐ Change company name resolution on 2014-11-27
15 Dec 2014
Change of name notice
24 Oct 2014
Incorporation
Statement of capital on 2014-10-24
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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