M V CONSTRUCTION LIMITED
ABERGAVENNY

Hellopages » Monmouthshire » Monmouthshire » NP7 5NF

Company number 04816499
Status Active
Incorporation Date 1 July 2003
Company Type Private Limited Company
Address C/O DORRELL OLIVER LTD LINDEN HOUSE, MONK STREET, ABERGAVENNY, MONMOUTHSHIRE, NP7 5NF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 100 . The most likely internet sites of M V CONSTRUCTION LIMITED are www.mvconstruction.co.uk, and www.m-v-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. M V Construction Limited is a Private Limited Company. The company registration number is 04816499. M V Construction Limited has been working since 01 July 2003. The present status of the company is Active. The registered address of M V Construction Limited is C O Dorrell Oliver Ltd Linden House Monk Street Abergavenny Monmouthshire Np7 5nf. The company`s financial liabilities are £27.91k. It is £-7.97k against last year. The cash in hand is £46.82k. It is £-15.43k against last year. And the total assets are £72.41k, which is £-12.01k against last year. VAN DE VYVER, Margaret Ann is a Secretary of the company. VAN DE VYVER, Margaret Ann is a Director of the company. VAN DE VYVER, Mario Louis is a Director of the company. VAN DE VYVER, Rhys is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


m v construction Key Finiance

LIABILITIES £27.91k
-23%
CASH £46.82k
-25%
TOTAL ASSETS £72.41k
-15%
All Financial Figures

Current Directors

Secretary
VAN DE VYVER, Margaret Ann
Appointed Date: 01 July 2003
Director
VAN DE VYVER, Margaret Ann
Appointed Date: 01 July 2003
68 years old
Director
VAN DE VYVER, Mario Louis
Appointed Date: 01 July 2003
70 years old
Director
VAN DE VYVER, Rhys
Appointed Date: 21 March 2006
45 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 July 2003
Appointed Date: 01 July 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 July 2003
Appointed Date: 01 July 2003

Persons With Significant Control

Mr Rhys Van De Vyver
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mario Louis Van De Vyver
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M V CONSTRUCTION LIMITED Events

06 Jul 2016
Confirmation statement made on 30 June 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 October 2015
01 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
15 Jun 2015
Total exemption small company accounts made up to 31 October 2014
30 Jun 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
...
... and 37 more events
08 Aug 2003
Director resigned
08 Aug 2003
Secretary resigned
08 Aug 2003
New secretary appointed;new director appointed
08 Aug 2003
Registered office changed on 08/08/03 from: 16 churchill way cardiff CF10 2DX
01 Jul 2003
Incorporation

M V CONSTRUCTION LIMITED Charges

3 March 2009
Debenture
Delivered: 13 March 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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