Company number 07776751
Status Active
Incorporation Date 16 September 2011
Company Type Private Limited Company
Address MONTEL CIVIL ENGINEERING, HENWICK MILL MARTLEY ROAD, LOWER BROADHEATH, WORCESTER, WORCESTERSHIRE, WR2 6RG
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
GBP 2
. The most likely internet sites of MARLBROOK CONSTRUCTION SERVICES LIMITED are www.marlbrookconstructionservices.co.uk, and www.marlbrook-construction-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Marlbrook Construction Services Limited is a Private Limited Company.
The company registration number is 07776751. Marlbrook Construction Services Limited has been working since 16 September 2011.
The present status of the company is Active. The registered address of Marlbrook Construction Services Limited is Montel Civil Engineering Henwick Mill Martley Road Lower Broadheath Worcester Worcestershire Wr2 6rg. . KIRKLAND, Jonathan Edward is a Secretary of the company. KIRKLAND, Jonathan Edward is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Construction of roads and motorways".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 16 September 2011
Appointed Date: 16 September 2011
94 years old
Persons With Significant Control
Mr Jonathan Edward Kirkland
Notified on: 7 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MARLBROOK CONSTRUCTION SERVICES LIMITED Events
28 Oct 2016
Confirmation statement made on 16 September 2016 with updates
30 Jun 2016
Accounts for a dormant company made up to 30 September 2015
13 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
30 Apr 2015
Total exemption small company accounts made up to 30 September 2014
02 Dec 2014
Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-12-02
...
... and 6 more events
17 Nov 2011
Appointment of Mr Jonathan Edward Kirkland as a director
10 Nov 2011
Registered office address changed from Henwick Mill Martley Road, Lower Broadheath Worcester Worcestershire WR2 6RG United Kingdom on 10 November 2011
10 Nov 2011
Appointment of Jonathan Edward Kirkland as a secretary
20 Sep 2011
Termination of appointment of Barbara Kahan as a director
16 Sep 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)