Company number 08965307
Status Active
Incorporation Date 28 March 2014
Company Type Private Limited Company
Address 36 GILDERDALE, LUTON, BEDFORDSHIRE, LU4 9NB
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 Micro company accounts made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
GBP 100
; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of MACBUILD CONSTRUCTION LTD. are www.macbuildconstruction.co.uk, and www.macbuild-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Macbuild Construction Ltd is a Private Limited Company.
The company registration number is 08965307. Macbuild Construction Ltd has been working since 28 March 2014.
The present status of the company is Active. The registered address of Macbuild Construction Ltd is 36 Gilderdale Luton Bedfordshire Lu4 9nb. . BOROWIAK, Maciej is a Director of the company. Secretary BOROWIAK, Sylwia has been resigned. Director BOROWIAK, Maciej has been resigned. Director TARNOWSKI, Kamil has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
BOROWIAK, Maciej
Resigned: 01 April 2014
Appointed Date: 28 March 2014
46 years old
Director
TARNOWSKI, Kamil
Resigned: 10 September 2014
Appointed Date: 01 April 2014
34 years old
MACBUILD CONSTRUCTION LTD. Events
21 Sep 2016
Micro company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
05 Dec 2015
Accounts for a dormant company made up to 31 March 2015
11 May 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-05-11
25 Sep 2014
Appointment of Mr Maciej Borowiak as a director on 10 September 2014
...
... and 3 more events
12 Jun 2014
Termination of appointment of Maciej Borowiak as a director
12 Jun 2014
Registered office address changed from 36 Gilderdale Luton Bedfordshire LU4 9NB United Kingdom on 12 June 2014
12 Jun 2014
Appointment of Mr Kamil Tarnowski as a director
12 Jun 2014
Termination of appointment of Sylwia Borowiak as a secretary
28 Mar 2014
Incorporation
Statement of capital on 2014-03-28
-
MODEL ARTICLES ‐
Model articles adopted