M & M CONSTRUCTION LIMITED
LICHFIELD

Hellopages » Staffordshire » Lichfield » WS13 6DP

Company number 04798647
Status Active
Incorporation Date 13 June 2003
Company Type Private Limited Company
Address STOWEGATE HOUSE, 37 LOMBARD STREET, LICHFIELD, STAFFORDSHIRE, WS13 6DP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 4 ; Resolutions RES13 ‐ Inc nom cap, capitalised 29/11/2004 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of M & M CONSTRUCTION LIMITED are www.mmconstruction.co.uk, and www.m-m-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Lichfield Trent Valley Rail Station is 1 miles; to Blake Street Rail Station is 5.6 miles; to Butlers Lane Rail Station is 6.4 miles; to Four Oaks Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M M Construction Limited is a Private Limited Company. The company registration number is 04798647. M M Construction Limited has been working since 13 June 2003. The present status of the company is Active. The registered address of M M Construction Limited is Stowegate House 37 Lombard Street Lichfield Staffordshire Ws13 6dp. . TROMANS, Pamela Joanne is a Secretary of the company. TROMANS, Michael John is a Director of the company. TROMANS, Pamela Joanne is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
TROMANS, Pamela Joanne
Appointed Date: 13 June 2003
Director
TROMANS, Michael John
Appointed Date: 13 June 2003
60 years old
Director
TROMANS, Pamela Joanne
Appointed Date: 13 June 2003
61 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 13 June 2003
Appointed Date: 13 June 2003
Nominee Director
AR NOMINEES LIMITED
Resigned: 13 June 2003
Appointed Date: 13 June 2003

M & M CONSTRUCTION LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 30 June 2016
12 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 4
11 May 2016
Resolutions
  • RES13 ‐ Inc nom cap, capitalised 29/11/2004
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Dec 2015
Total exemption small company accounts made up to 30 June 2015
19 Jun 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 4
...
... and 28 more events
22 Aug 2003
New secretary appointed;new director appointed
08 Aug 2003
Registered office changed on 08/08/03 from: 12-14 st marys street newport shropshire TF10 7AB
08 Aug 2003
Secretary resigned
08 Aug 2003
Director resigned
13 Jun 2003
Incorporation

M & M CONSTRUCTION LIMITED Charges

8 November 2004
Debenture
Delivered: 10 November 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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