Company number 04499261
Status Active
Incorporation Date 31 July 2002
Company Type Private Limited Company
Address MILL COTTAGE, GOTHAM WOOD, WHYDOWN, BEXHILL, EAST SUSSEX, TN39 4RB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
GBP 2
. The most likely internet sites of MARCHANTS BUILDERS LIMITED are www.marchantsbuilders.co.uk, and www.marchants-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Pevensey Bay Rail Station is 4.6 miles; to Battle Rail Station is 4.8 miles; to Pevensey & Westham Rail Station is 5.3 miles; to Eastbourne Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marchants Builders Limited is a Private Limited Company.
The company registration number is 04499261. Marchants Builders Limited has been working since 31 July 2002.
The present status of the company is Active. The registered address of Marchants Builders Limited is Mill Cottage Gotham Wood Whydown Bexhill East Sussex Tn39 4rb. . MARCHANT, Janet is a Secretary of the company. MARCHANT, Janet is a Director of the company. MARCHANT, Kevin is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 31 July 2002
Appointed Date: 31 July 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 31 July 2002
Appointed Date: 31 July 2002
Persons With Significant Control
Mr Kevin Marchant
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Marchant
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MARCHANTS BUILDERS LIMITED Events
16 Aug 2016
Confirmation statement made on 31 July 2016 with updates
04 May 2016
Total exemption small company accounts made up to 30 September 2015
12 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
02 Jun 2015
Total exemption small company accounts made up to 30 September 2014
08 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
...
... and 28 more events
02 Sep 2002
New secretary appointed;new director appointed
02 Sep 2002
Registered office changed on 02/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP
30 Aug 2002
Director resigned
30 Aug 2002
Secretary resigned
31 Jul 2002
Incorporation