M FORSHAW DEVELOPMENTS LTD
SOUTHPORT MF BC LTD M FORSHAW BUILDING CONTRACTORS LTD ELMSLANE BUILDERS LTD

Hellopages » Merseyside » Sefton » PR9 0UE
Company number 06435528
Status Active
Incorporation Date 23 November 2007
Company Type Private Limited Company
Address 1ST FLOOR, 8-12 LONDON STREET, SOUTHPORT, MERSEYSIDE, PR9 0UE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 23 November 2016 with updates. The most likely internet sites of M FORSHAW DEVELOPMENTS LTD are www.mforshawdevelopments.co.uk, and www.m-forshaw-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. M Forshaw Developments Ltd is a Private Limited Company. The company registration number is 06435528. M Forshaw Developments Ltd has been working since 23 November 2007. The present status of the company is Active. The registered address of M Forshaw Developments Ltd is 1st Floor 8 12 London Street Southport Merseyside Pr9 0ue. . FORSHAW, Matthew is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary GMR ACCOUNTANTS LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
FORSHAW, Matthew
Appointed Date: 18 March 2008
46 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 March 2008
Appointed Date: 23 November 2007
Secretary
GMR ACCOUNTANTS LTD
Resigned: 05 September 2013
Appointed Date: 18 March 2008
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 March 2008
Appointed Date: 23 November 2007

Persons With Significant Control

Mr Matthew Forshaw
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Charlotte Forshaw
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M FORSHAW DEVELOPMENTS LTD Events

19 Jan 2017
Total exemption small company accounts made up to 31 December 2015
10 Dec 2016
Compulsory strike-off action has been discontinued
07 Dec 2016
Confirmation statement made on 23 November 2016 with updates
06 Dec 2016
First Gazette notice for compulsory strike-off
21 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
...
... and 28 more events
25 Mar 2008
Company name changed elmslane builders LTD\certificate issued on 26/03/08
15 Mar 2008
Registered office changed on 15/03/2008 from 39A leicester road salford manchester M7 4AS
14 Mar 2008
Appointment terminated secretary form 10 secretaries fd LTD
14 Mar 2008
Appointment terminated director form 10 directors fd LTD
23 Nov 2007
Incorporation

M FORSHAW DEVELOPMENTS LTD Charges

9 November 2015
Charge code 0643 5528 0002
Delivered: 9 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 July 2011
Mortgage
Delivered: 7 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 121A-125A sefton street southport t/no MS423981…

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