M P BUILDING LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 0SB

Company number 05166608
Status Active
Incorporation Date 30 June 2004
Company Type Private Limited Company
Address THRIFTY HOUSE, 4 BILTON ROAD, HITCHIN, HERTS, UNITED KINGDOM, SG4 0SB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 29 December 2015 to 31 December 2015. The most likely internet sites of M P BUILDING LIMITED are www.mpbuilding.co.uk, and www.m-p-building.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. M P Building Limited is a Private Limited Company. The company registration number is 05166608. M P Building Limited has been working since 30 June 2004. The present status of the company is Active. The registered address of M P Building Limited is Thrifty House 4 Bilton Road Hitchin Herts United Kingdom Sg4 0sb. . BOYLE, Alison is a Director of the company. BOYLE, Kevin Anthony is a Director of the company. Secretary BOYLE, Alison has been resigned. Secretary BRADSHAW JOHNSON SECRETARIAL LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BOYLE, Alison
Appointed Date: 01 June 2008
58 years old
Director
BOYLE, Kevin Anthony
Appointed Date: 30 June 2004
58 years old

Resigned Directors

Secretary
BOYLE, Alison
Resigned: 30 June 2006
Appointed Date: 30 June 2004
Secretary
BRADSHAW JOHNSON SECRETARIAL LIMITED
Resigned: 26 January 2016
Appointed Date: 30 June 2006

Persons With Significant Control

Mallon Hind Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

M P BUILDING LIMITED Events

10 Nov 2016
Confirmation statement made on 3 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Previous accounting period extended from 29 December 2015 to 31 December 2015
07 Apr 2016
Termination of appointment of Bradshaw Johnson Secretarial Limited as a secretary on 26 January 2016
07 Apr 2016
Registered office address changed from Croft Chambers 11 Bancroft Hitchin Hertfordshire SG5 1JQ to Thrifty House 4 Bilton Road Hitchin Herts SG4 0SB on 7 April 2016
...
... and 33 more events
11 Jul 2006
Total exemption small company accounts made up to 29 December 2005
07 Jul 2006
New secretary appointed
29 Sep 2005
Return made up to 30/06/05; full list of members
01 Jun 2005
Accounting reference date extended from 30/06/05 to 29/12/05
30 Jun 2004
Incorporation

M P BUILDING LIMITED Charges

24 April 2008
Charge of deposit
Delivered: 26 April 2008
Status: Satisfied on 10 November 2012
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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