Company number 05195943
Status Active
Incorporation Date 3 August 2004
Company Type Private Limited Company
Address 234 WICKERSLEY ROAD, ROTHERHAM, SOUTH YORKSHIRE, S60 4JR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of M & M CONTRACTS (NORTHERN) LIMITED are www.mmcontractsnorthern.co.uk, and www.m-m-contracts-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. M M Contracts Northern Limited is a Private Limited Company.
The company registration number is 05195943. M M Contracts Northern Limited has been working since 03 August 2004.
The present status of the company is Active. The registered address of M M Contracts Northern Limited is 234 Wickersley Road Rotherham South Yorkshire S60 4jr. . POOLE, Michael is a Director of the company. Secretary POOLE, Michael has been resigned. Secretary POOLE, Michael has been resigned. Director GLOSSOP, Kevin John has been resigned. Director GLOSSOP, Matthew has been resigned. Director GLOSSOP, Matthew has been resigned. Director POOLE, Michael has been resigned. Director POOLE, Michael has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
POOLE, Michael
Resigned: 29 February 2012
Appointed Date: 10 March 2011
Secretary
POOLE, Michael
Resigned: 01 September 2010
Appointed Date: 03 August 2004
Director
GLOSSOP, Matthew
Resigned: 16 December 2011
Appointed Date: 10 March 2011
41 years old
Director
GLOSSOP, Matthew
Resigned: 01 September 2010
Appointed Date: 03 August 2004
41 years old
Director
POOLE, Michael
Resigned: 29 February 2012
Appointed Date: 01 September 2010
42 years old
Director
POOLE, Michael
Resigned: 01 September 2010
Appointed Date: 03 August 2004
42 years old
Persons With Significant Control
Mr Michael Poole
Notified on: 1 August 2016
42 years old
Nature of control: Ownership of shares – 75% or more
M & M CONTRACTS (NORTHERN) LIMITED Events
24 Mar 2017
Total exemption small company accounts made up to 31 August 2016
06 Sep 2016
Confirmation statement made on 3 August 2016 with updates
20 Jan 2016
Total exemption small company accounts made up to 31 August 2015
09 Sep 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
20 Mar 2015
Registered office address changed from 20 Reresby Road Thrybergh Rotherham South Yorkshire S65 4DP to 234 Wickersley Road Rotherham South Yorkshire S60 4JR on 20 March 2015
...
... and 39 more events
10 Feb 2006
New director appointed
07 Sep 2005
Return made up to 03/08/05; full list of members
-
363(288) ‐
Director's particulars changed
17 Jun 2005
Secretary's particulars changed;director's particulars changed
22 Feb 2005
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
03 Aug 2004
Incorporation