Company number 07447560
Status Active
Incorporation Date 23 November 2010
Company Type Private Limited Company
Address 53 RIPLEY ROAD, LONDON, E16 3EA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
GBP 1
. The most likely internet sites of MARIS CONSTRUCTION LIMITED are www.marisconstruction.co.uk, and www.maris-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Maris Construction Limited is a Private Limited Company.
The company registration number is 07447560. Maris Construction Limited has been working since 23 November 2010.
The present status of the company is Active. The registered address of Maris Construction Limited is 53 Ripley Road London E16 3ea. . LIEPKALNS, Maris is a Director of the company. Director BATIR, Rodion has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Director
BATIR, Rodion
Resigned: 17 January 2011
Appointed Date: 23 November 2010
48 years old
Persons With Significant Control
Mr Maris Liepkalns
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
MARIS CONSTRUCTION LIMITED Events
05 Jan 2017
Confirmation statement made on 23 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
03 Apr 2015
Registered office address changed from 15 St. Michaels Close London E16 3TQ to 53 Ripley Road London E16 3EA on 3 April 2015
...
... and 8 more events
02 Dec 2011
Annual return made up to 23 November 2011 with full list of shareholders
18 Jan 2011
Company name changed molux 3 LIMITED\certificate issued on 18/01/11
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RES15 ‐
Change company name resolution on 2011-01-17
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NM01 ‐
Change of name by resolution
17 Jan 2011
Appointment of Mr Maris Liepkalns as a director
17 Jan 2011
Termination of appointment of Rodion Batir as a director
23 Nov 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted