MEDBOURNE CONSTRUCTION LIMITED
ALBERT STREET RUGBY MIDAS TOUCH TRADING LIMITED

Hellopages » Warwickshire » Rugby » CV21 2SD

Company number 05619301
Status Active
Incorporation Date 10 November 2005
Company Type Private Limited Company
Address FIRST FLOOR, THE ROBBINS BUILDING, ALBERT STREET RUGBY, WARWICKSHIRE, CV21 2SD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1 . The most likely internet sites of MEDBOURNE CONSTRUCTION LIMITED are www.medbourneconstruction.co.uk, and www.medbourne-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Medbourne Construction Limited is a Private Limited Company. The company registration number is 05619301. Medbourne Construction Limited has been working since 10 November 2005. The present status of the company is Active. The registered address of Medbourne Construction Limited is First Floor The Robbins Building Albert Street Rugby Warwickshire Cv21 2sd. . GREY'S SECRETARIAL SERVICES LIMITED is a Secretary of the company. SETH SMITH, John David Vaughan 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 "Buying and selling of own real estate".


Current Directors

Secretary
GREY'S SECRETARIAL SERVICES LIMITED
Appointed Date: 17 November 2005
Director
SETH SMITH, John David Vaughan
Appointed Date: 17 November 2005
79 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 November 2005
Appointed Date: 10 November 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 November 2005
Appointed Date: 10 November 2005

Persons With Significant Control

Mr. John David Vaughan Seth-Smith
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

MEDBOURNE CONSTRUCTION LIMITED Events

24 Nov 2016
Confirmation statement made on 10 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
26 Jun 2015
Total exemption small company accounts made up to 30 November 2014
10 Nov 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
...
... and 19 more events
07 Sep 2006
New director appointed
07 Sep 2006
Secretary resigned
07 Sep 2006
Director resigned
28 Nov 2005
Registered office changed on 28/11/05 from: 788-790 finchley road london NW11 7TJ
10 Nov 2005
Incorporation

Similar Companies

MEDBOROUGH LIMITED MEDBOURNE (SCOTLAND) LIMITED MEDBOURNE CONSULTANCY SERVICES LIMITED MEDBOURNE COURT ONE RTM COMPANY LTD MEDBOURNE COURT TWO RTM COMPANY LTD MEDBOURNE INTERIORS LTD MEDBOURNE LIMITED