MFG CONSTRUCTION NW LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR8 3HW

Company number 05675748
Status Active
Incorporation Date 16 January 2006
Company Type Private Limited Company
Address 46 STATION ROAD, AINSDALE, SOUTHPORT, MERSEYSIDE, PR8 3HW
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Current accounting period shortened from 5 April 2017 to 31 March 2017; Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 5 April 2016. The most likely internet sites of MFG CONSTRUCTION NW LIMITED are www.mfgconstructionnw.co.uk, and www.mfg-construction-nw.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Mfg Construction Nw Limited is a Private Limited Company. The company registration number is 05675748. Mfg Construction Nw Limited has been working since 16 January 2006. The present status of the company is Active. The registered address of Mfg Construction Nw Limited is 46 Station Road Ainsdale Southport Merseyside Pr8 3hw. . GOULDING, Mark is a Secretary of the company. BARKER, Michael is a Director of the company. FREEMAN, Mark Thomas William is a Director of the company. GOULDING, Mark is a Director of the company. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
GOULDING, Mark
Appointed Date: 16 January 2006
Director
BARKER, Michael
Appointed Date: 16 November 2016
43 years old
Director
FREEMAN, Mark Thomas William
Appointed Date: 16 January 2006
59 years old
Director
GOULDING, Mark
Appointed Date: 16 January 2006
62 years old

Persons With Significant Control

Mr Mark Thomas William Freeman
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Goulding
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MFG CONSTRUCTION NW LIMITED Events

07 Mar 2017
Current accounting period shortened from 5 April 2017 to 31 March 2017
07 Feb 2017
Confirmation statement made on 16 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 5 April 2016
22 Nov 2016
Appointment of Mr Michael Barker as a director on 16 November 2016
22 Aug 2016
Satisfaction of charge 056757480002 in full
...
... and 26 more events
19 Nov 2007
Total exemption small company accounts made up to 31 January 2007
19 Oct 2007
Registered office changed on 19/10/07 from: small business advisory centre dallam court dallam lane, warrington cheshire WA2 7LT
10 Apr 2007
Return made up to 16/01/07; full list of members
18 Mar 2006
Particulars of mortgage/charge
16 Jan 2006
Incorporation

MFG CONSTRUCTION NW LIMITED Charges

7 May 2013
Charge code 0567 5748 0002
Delivered: 14 May 2013
Status: Satisfied on 22 August 2016
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
14 March 2006
Debenture
Delivered: 18 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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