Company number 06520667
Status Active
Incorporation Date 3 March 2008
Company Type Private Limited Company
Address 66 ASH TREE ROAD, SOUTHAMPTON, HAMPSHIRE, SO18 1LZ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
GBP 1
. The most likely internet sites of MADE CONSTRUCTION LIMITED are www.madeconstruction.co.uk, and www.made-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Redbridge Rail Station is 4.2 miles; to Swanwick Rail Station is 6 miles; to Shawford Rail Station is 6.7 miles; to Romsey Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Made Construction Limited is a Private Limited Company.
The company registration number is 06520667. Made Construction Limited has been working since 03 March 2008.
The present status of the company is Active. The registered address of Made Construction Limited is 66 Ash Tree Road Southampton Hampshire So18 1lz. . KNOWLES, Dorothy Celine is a Secretary of the company. KNOWLES, Michael is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Secretary
HCS SECRETARIAL LIMITED
Resigned: 03 March 2008
Appointed Date: 03 March 2008
Director
HANOVER DIRECTORS LIMITED
Resigned: 03 March 2008
Appointed Date: 03 March 2008
Persons With Significant Control
Mr Michael Knowles
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
MADE CONSTRUCTION LIMITED Events
07 Mar 2017
Confirmation statement made on 3 March 2017 with updates
14 Dec 2016
Micro company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
...
... and 24 more events
18 Mar 2008
Director appointed michael knowles
18 Mar 2008
Secretary appointed dorothy celine knowles
05 Mar 2008
Appointment terminated director hanover directors LIMITED
05 Mar 2008
Appointment terminated secretary hcs secretarial LIMITED
03 Mar 2008
Incorporation