NEWPORT PAGNELL CONSTRUCTION LIMITED
NEWPORT PAGNELL

Hellopages » Buckinghamshire » Milton Keynes » MK16 8ET
Company number 01052871
Status Active
Incorporation Date 3 May 1972
Company Type Private Limited Company
Address 55-57 UNION STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 8ET
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 42990 - Construction of other civil engineering projects n.e.c., 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Termination of appointment of Ian John Mason as a director on 28 February 2017; Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 6 December 2016 with updates. The most likely internet sites of NEWPORT PAGNELL CONSTRUCTION LIMITED are www.newportpagnellconstruction.co.uk, and www.newport-pagnell-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and ten months. The distance to to Milton Keynes Central Rail Station is 4.3 miles; to Bow Brickhill Rail Station is 5.9 miles; to Fenny Stratford Rail Station is 6.1 miles; to Bletchley Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newport Pagnell Construction Limited is a Private Limited Company. The company registration number is 01052871. Newport Pagnell Construction Limited has been working since 03 May 1972. The present status of the company is Active. The registered address of Newport Pagnell Construction Limited is 55 57 Union Street Newport Pagnell Buckinghamshire Mk16 8et. . DEAN, Sylvia Jean is a Secretary of the company. DEAN, Michael Trevor is a Director of the company. DEAN, Sylvia Jean is a Director of the company. GREGORY, Mark Adrian is a Director of the company. HADDY, Simon is a Director of the company. Director MASON, Ian John has been resigned. The company operates in "Construction of commercial buildings".


Current Directors


Director
DEAN, Michael Trevor

79 years old

Director
DEAN, Sylvia Jean

80 years old

Director
GREGORY, Mark Adrian
Appointed Date: 01 May 2009
64 years old

Director
HADDY, Simon
Appointed Date: 01 October 2015
46 years old

Resigned Directors

Director
MASON, Ian John
Resigned: 28 February 2017
Appointed Date: 01 May 2009
64 years old

Persons With Significant Control

Mr Simon Haddy
Notified on: 6 December 2016
46 years old
Nature of control: Has significant influence or control

NEWPORT PAGNELL CONSTRUCTION LIMITED Events

23 Mar 2017
Termination of appointment of Ian John Mason as a director on 28 February 2017
06 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 Dec 2016
Confirmation statement made on 6 December 2016 with updates
19 Feb 2016
Total exemption small company accounts made up to 31 May 2015
21 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 980

...
... and 73 more events
11 Nov 1987
Accounts made up to 31 May 1987

04 Dec 1986
Accounts made up to 31 May 1986

04 Dec 1986
Return made up to 24/10/86; full list of members

02 Dec 1982
Accounts made up to 31 May 1982
14 Nov 1980
Accounts made up to 31 May 1980

NEWPORT PAGNELL CONSTRUCTION LIMITED Charges

11 September 2003
Charge of deposit
Delivered: 18 September 2003
Status: Satisfied on 12 May 2015
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £50,000 credited to account…
31 January 1992
Legal mortgage
Delivered: 7 February 1992
Status: Satisfied on 27 November 2008
Persons entitled: Eagle Star Life Assurance Company Limited
Description: 59/61 union street newport pagnell buckinghamshire a…