MKR CONSTRUCTION PROJECTS LTD
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Company number 05213797
Status Active
Incorporation Date 24 August 2004
Company Type Private Limited Company
Address UNIT 1, MANOR FURLONG, FROME, SOMERSET, BA11 4RJ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MKR CONSTRUCTION PROJECTS LTD are www.mkrconstructionprojects.co.uk, and www.mkr-construction-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Warminster Rail Station is 6.6 miles; to Avoncliff Rail Station is 8.5 miles; to Freshford Rail Station is 8.5 miles; to Bruton Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mkr Construction Projects Ltd is a Private Limited Company. The company registration number is 05213797. Mkr Construction Projects Ltd has been working since 24 August 2004. The present status of the company is Active. The registered address of Mkr Construction Projects Ltd is Unit 1 Manor Furlong Frome Somerset Ba11 4rj. . MERRILLS, Daniel James is a Secretary of the company. MERRILLS, Daniel James is a Director of the company. O'TOOLE, Michael John is a Director of the company. Secretary MERRILLS, Hilary Anne has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MERRILLS, John William has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
MERRILLS, Daniel James
Appointed Date: 31 October 2006
Director
MERRILLS, Daniel James
Appointed Date: 01 December 2005
48 years old
Director
O'TOOLE, Michael John
Appointed Date: 01 April 2006
64 years old

Resigned Directors

Secretary
MERRILLS, Hilary Anne
Resigned: 31 October 2006
Appointed Date: 26 August 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 August 2004
Appointed Date: 24 August 2004
Director
MERRILLS, John William
Resigned: 31 October 2006
Appointed Date: 26 August 2004
74 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 August 2004
Appointed Date: 24 August 2004

Persons With Significant Control

Mr Daniel James Merrills
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John O'Toole
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MKR CONSTRUCTION PROJECTS LTD Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Sep 2016
Confirmation statement made on 24 August 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 32 more events
20 Sep 2004
New secretary appointed
20 Sep 2004
New director appointed
26 Aug 2004
Secretary resigned
26 Aug 2004
Director resigned
24 Aug 2004
Incorporation

MKR CONSTRUCTION PROJECTS LTD Charges

18 November 2011
Legal mortgage
Delivered: 23 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property at unit 1 manor furlong trading estate frome with…
19 October 2011
Debenture
Delivered: 24 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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