MPG BUILDERS (NORTHAMPTON) LIMITED
NORTHAMPTON

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Company number 05402151
Status Active
Incorporation Date 23 March 2005
Company Type Private Limited Company
Address 35-37 ST LEONARDS ROAD, NORTHAMPTON, NN4 8DL
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates This document is being processed and will be available in 5 days. ; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 300 . The most likely internet sites of MPG BUILDERS (NORTHAMPTON) LIMITED are www.mpgbuildersnorthampton.co.uk, and www.mpg-builders-northampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Mpg Builders Northampton Limited is a Private Limited Company. The company registration number is 05402151. Mpg Builders Northampton Limited has been working since 23 March 2005. The present status of the company is Active. The registered address of Mpg Builders Northampton Limited is 35 37 St Leonards Road Northampton Nn4 8dl. . LAWRENCE, Julie is a Secretary of the company. CADD, Graham is a Director of the company. LAWRENCE, Peter is a Director of the company. Director JONES, Michael has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
LAWRENCE, Julie
Appointed Date: 23 March 2005
Director
CADD, Graham
Appointed Date: 23 March 2005
63 years old
Director
LAWRENCE, Peter
Appointed Date: 23 March 2005
64 years old

Resigned Directors

Director
JONES, Michael
Resigned: 13 April 2012
Appointed Date: 23 March 2005
77 years old

Persons With Significant Control

Mr Graham Cadd
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Scott Lawrence
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MPG BUILDERS (NORTHAMPTON) LIMITED Events

23 Mar 2017
Confirmation statement made on 23 March 2017 with updates
This document is being processed and will be available in 5 days.
06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 300
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 300
...
... and 25 more events
09 Apr 2005
Resolutions
  • ELRES ‐ Elective resolution
09 Apr 2005
Resolutions
  • ELRES ‐ Elective resolution
09 Apr 2005
Resolutions
  • ELRES ‐ Elective resolution
09 Apr 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2005
Incorporation

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