MACFORM CONSTRUCTION LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV21 2SD

Company number 03274318
Status Active
Incorporation Date 5 November 1996
Company Type Private Limited Company
Address THE ROBBINS BUILDING, ALBERT STREET, RUGBY, WARWICKSHIRE, CV21 2SD
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100 . The most likely internet sites of MACFORM CONSTRUCTION LIMITED are www.macformconstruction.co.uk, and www.macform-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Macform Construction Limited is a Private Limited Company. The company registration number is 03274318. Macform Construction Limited has been working since 05 November 1996. The present status of the company is Active. The registered address of Macform Construction Limited is The Robbins Building Albert Street Rugby Warwickshire Cv21 2sd. . GREY'S SECRETARIAL SERVICES LIMITED is a Secretary of the company. IRWIN, James Matthew is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
GREY'S SECRETARIAL SERVICES LIMITED
Appointed Date: 21 November 1996
Director
IRWIN, James Matthew
Appointed Date: 21 November 1996
91 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 November 1996
Appointed Date: 05 November 1996
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 November 1996
Appointed Date: 05 November 1996

Persons With Significant Control

Mr. James Matthew Irwin
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – 75% or more

MACFORM CONSTRUCTION LIMITED Events

22 Nov 2016
Confirmation statement made on 5 November 2016 with updates
07 Sep 2016
Total exemption full accounts made up to 30 November 2015
10 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
02 Sep 2015
Total exemption small company accounts made up to 30 November 2014
04 Dec 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
...
... and 46 more events
18 Dec 1996
Director resigned
18 Dec 1996
New secretary appointed
18 Dec 1996
New director appointed
26 Nov 1996
Registered office changed on 26/11/96 from: 788-790 finchley road london NW11 7UR
05 Nov 1996
Incorporation

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