MARSH CONSTRUCTION (LUTON) LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU4 8FE

Company number 05653058
Status Active
Incorporation Date 13 December 2005
Company Type Private Limited Company
Address 5 IMPERIAL COURT, LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8FE
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2 . The most likely internet sites of MARSH CONSTRUCTION (LUTON) LIMITED are www.marshconstructionluton.co.uk, and www.marsh-construction-luton.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Marsh Construction Luton Limited is a Private Limited Company. The company registration number is 05653058. Marsh Construction Luton Limited has been working since 13 December 2005. The present status of the company is Active. The registered address of Marsh Construction Luton Limited is 5 Imperial Court Laporte Way Luton Bedfordshire Lu4 8fe. . BURKE, Joseph is a Secretary of the company. BURKE, John Francis is a Director of the company. BURKE, Joseph is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
BURKE, Joseph
Appointed Date: 13 December 2005
Director
BURKE, John Francis
Appointed Date: 13 December 2005
63 years old
Director
BURKE, Joseph
Appointed Date: 13 December 2005
58 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 13 December 2005
Appointed Date: 13 December 2005
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 13 December 2005
Appointed Date: 13 December 2005

Persons With Significant Control

Mr Joseph Burke
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Francis Burke
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARSH CONSTRUCTION (LUTON) LIMITED Events

15 Dec 2016
Confirmation statement made on 13 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
27 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2
...
... and 26 more events
22 Dec 2005
New director appointed
22 Dec 2005
New secretary appointed;new director appointed
22 Dec 2005
Secretary resigned
22 Dec 2005
Director resigned
13 Dec 2005
Incorporation

MARSH CONSTRUCTION (LUTON) LIMITED Charges

6 June 2008
Debenture
Delivered: 14 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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