Company number 06442825
Status Active
Incorporation Date 3 December 2007
Company Type Private Limited Company
Address MILL HOUSE LLANTIOIO, PERTHOLEY, ABERGAVENNY, MONMOUTHSHIRE, NP7 6NU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Previous accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of MITRE CONSTRUCTION SERVICES LIMITED are www.mitreconstructionservices.co.uk, and www.mitre-construction-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Mitre Construction Services Limited is a Private Limited Company.
The company registration number is 06442825. Mitre Construction Services Limited has been working since 03 December 2007.
The present status of the company is Active. The registered address of Mitre Construction Services Limited is Mill House Llantioio Pertholey Abergavenny Monmouthshire Np7 6nu. . BROWN, Matthew James is a Director of the company. LEWIS, Nigel Ellwood is a Director of the company. Secretary BROWN, Matthew has been resigned. Secretary BURKE, Peter has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BURKE, Peter has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Development of building projects".
mitre construction services Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
BURKE, Peter
Resigned: 24 October 2008
Appointed Date: 03 December 2007
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 03 December 2007
Appointed Date: 03 December 2007
Director
BURKE, Peter
Resigned: 24 October 2008
Appointed Date: 03 December 2007
58 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 03 December 2007
Appointed Date: 03 December 2007
Persons With Significant Control
Mr Matthew Brown
Notified on: 6 April 2016
9 years old
Nature of control: Ownership of shares – 75% or more
MITRE CONSTRUCTION SERVICES LIMITED Events
04 Dec 2016
Confirmation statement made on 3 December 2016 with updates
12 Aug 2016
Accounts for a dormant company made up to 31 March 2016
08 Jun 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
08 Jun 2016
Termination of appointment of Matthew Brown as a secretary on 1 June 2016
08 Jun 2016
Appointment of Mr Nigel Ellwood Lewis as a director on 1 June 2016
...
... and 21 more events
07 Mar 2008
Director appointed matthew brown
07 Mar 2008
Director and secretary appointed peter burke
07 Mar 2008
Ad 03/12/07\gbp si 99@1=99\gbp ic 1/100\
04 Mar 2008
Appointment terminated secretary secretarial appointments LIMITED
03 Dec 2007
Incorporation