MGH CONSTRUCTION LTD
SOUTHEND-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS1 3EF

Company number 06430587
Status Active
Incorporation Date 19 November 2007
Company Type Private Limited Company
Address 26 CHELSWORTH CRESCENT, SOUTHEND-ON-SEA, ENGLAND, SS1 3EF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Appointment of Michele Hendon as a director on 6 April 2016; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of MGH CONSTRUCTION LTD are www.mghconstruction.co.uk, and www.mgh-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Mgh Construction Ltd is a Private Limited Company. The company registration number is 06430587. Mgh Construction Ltd has been working since 19 November 2007. The present status of the company is Active. The registered address of Mgh Construction Ltd is 26 Chelsworth Crescent Southend On Sea England Ss1 3ef. . HENDON, Michele is a Secretary of the company. HENDON, Geoffrey Robert is a Director of the company. HENDON, Marc Robert is a Director of the company. HENDON, Michele is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
HENDON, Michele
Appointed Date: 19 November 2007

Director
HENDON, Geoffrey Robert
Appointed Date: 19 November 2007
75 years old

Director
HENDON, Marc Robert
Appointed Date: 19 November 2007
51 years old

Director
HENDON, Michele
Appointed Date: 06 April 2016
74 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 November 2007
Appointed Date: 19 November 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 November 2007
Appointed Date: 19 November 2007

Persons With Significant Control

Mr Geoffrey Robert Hendon
Notified on: 1 November 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MGH CONSTRUCTION LTD Events

26 Nov 2016
Confirmation statement made on 19 November 2016 with updates
25 May 2016
Appointment of Michele Hendon as a director on 6 April 2016
25 May 2016
Total exemption full accounts made up to 31 March 2016
27 Mar 2016
Registered office address changed from 44 Grand View Road Thundersley Essex SS7 3JZ to 26 Chelsworth Crescent Southend-on-Sea SS1 3EF on 27 March 2016
05 Jan 2016
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 10

...
... and 23 more events
07 Dec 2007
New director appointed
07 Dec 2007
New director appointed
20 Nov 2007
Secretary resigned
20 Nov 2007
Director resigned
19 Nov 2007
Incorporation