Company number 07520651
Status Active
Incorporation Date 8 February 2011
Company Type Private Limited Company
Address 3 DALEFIELD DRIVE, SWADLINCOTE, DERBYSHIRE, DE11 9BT
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 8 February 2017 with updates; Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
GBP 100
. The most likely internet sites of MARK ADAMSON CONSTRUCTION ( M.A.C ) LIMITED are www.markadamsonconstructionmac.co.uk, and www.mark-adamson-construction-m-a-c.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Willington Rail Station is 5.9 miles; to Tutbury & Hatton Rail Station is 8.3 miles; to Polesworth Rail Station is 10.1 miles; to Tamworth Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mark Adamson Construction M A C Limited is a Private Limited Company.
The company registration number is 07520651. Mark Adamson Construction M A C Limited has been working since 08 February 2011.
The present status of the company is Active. The registered address of Mark Adamson Construction M A C Limited is 3 Dalefield Drive Swadlincote Derbyshire De11 9bt. . ADAMSON, Mark John is a Director of the company. Director HUGHES, Brian has been resigned. Director STEELE, Nigel has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Director
HUGHES, Brian
Resigned: 19 July 2015
Appointed Date: 07 March 2011
62 years old
Director
STEELE, Nigel
Resigned: 31 March 2012
Appointed Date: 01 May 2011
63 years old
Persons With Significant Control
Mr Mark Adamson
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – 75% or more
MARK ADAMSON CONSTRUCTION ( M.A.C ) LIMITED Events
23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
23 Feb 2017
Confirmation statement made on 8 February 2017 with updates
12 Apr 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
12 Apr 2016
Termination of appointment of Brian Hughes as a director on 19 July 2015
02 Mar 2016
Total exemption full accounts made up to 31 May 2015
...
... and 11 more events
02 May 2012
Termination of appointment of Nigel Steele as a director
29 Mar 2012
Termination of appointment of Nigel Steele as a director
02 Jun 2011
Appointment of Mr Nigel Steele as a director
08 Mar 2011
Appointment of Mr Brian Hughes as a director
08 Feb 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)