1M CONSTRUCTION LTD
LONDON

Hellopages » Greater London » Southwark » SE22 9ET

Company number 06165604
Status Active
Incorporation Date 16 March 2007
Company Type Private Limited Company
Address 55 NORTH CROSS ROAD, LONDON, SE22 9ET
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Registration of charge 061656040002, created on 28 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of 1M CONSTRUCTION LTD are www.1mconstruction.co.uk, and www.1m-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Battersea Park Rail Station is 3.5 miles; to Barbican Rail Station is 4.4 miles; to Bickley Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1m Construction Ltd is a Private Limited Company. The company registration number is 06165604. 1m Construction Ltd has been working since 16 March 2007. The present status of the company is Active. The registered address of 1m Construction Ltd is 55 North Cross Road London Se22 9et. . MIRICA, Elena Adriana is a Secretary of the company. MIRICA, Vasile Marian is a Director of the company. Director MIRICA, Elena Adriana has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MIRICA, Elena Adriana
Appointed Date: 16 March 2007

Director
MIRICA, Vasile Marian
Appointed Date: 16 March 2007
49 years old

Resigned Directors

Director
MIRICA, Elena Adriana
Resigned: 14 March 2013
Appointed Date: 16 March 2007
41 years old

Persons With Significant Control

Mr Marian Mirica
Notified on: 16 March 2017
49 years old
Nature of control: Ownership of shares – 75% or more

1M CONSTRUCTION LTD Events

20 Mar 2017
Confirmation statement made on 16 March 2017 with updates
03 Mar 2017
Registration of charge 061656040002, created on 28 February 2017
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100

14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
24 Nov 2009
Total exemption small company accounts made up to 31 March 2009
11 May 2009
Return made up to 16/03/09; full list of members
22 Oct 2008
Return made up to 16/03/08; full list of members
21 Jul 2008
Total exemption small company accounts made up to 31 March 2008
16 Mar 2007
Incorporation

1M CONSTRUCTION LTD Charges

28 February 2017
Charge code 0616 5604 0002
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank Commerical Finance Limited
Description: Contains fixed charge…
4 August 2010
All assets debenture
Delivered: 6 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…