MITSIDE CONSTRUCTION LIMITED
SUNBURY ON THAMES

Hellopages » Surrey » Spelthorne » TW16 5DB
Company number 04563806
Status Active
Incorporation Date 16 October 2002
Company Type Private Limited Company
Address UNIT 1E THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, TW16 5DB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100 . The most likely internet sites of MITSIDE CONSTRUCTION LIMITED are www.mitsideconstruction.co.uk, and www.mitside-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Fulwell Rail Station is 2.9 miles; to Byfleet & New Haw Rail Station is 5.7 miles; to Chessington North Rail Station is 6.2 miles; to Brentford Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mitside Construction Limited is a Private Limited Company. The company registration number is 04563806. Mitside Construction Limited has been working since 16 October 2002. The present status of the company is Active. The registered address of Mitside Construction Limited is Unit 1e The Summit Hanworth Road Sunbury On Thames Tw16 5db. . THOMSON, Derek is a Secretary of the company. PIPE, Daniel is a Director of the company. PIPE, Graham is a Director of the company. THOMSON, Derek is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
THOMSON, Derek
Appointed Date: 16 October 2002
Director
PIPE, Daniel
Appointed Date: 16 October 2002
73 years old
Director
PIPE, Graham
Appointed Date: 01 September 2003
69 years old
Director
THOMSON, Derek
Appointed Date: 01 September 2003
61 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 16 October 2002
Appointed Date: 16 October 2002
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 16 October 2002
Appointed Date: 16 October 2002

Persons With Significant Control

Mr Daniel William Pipe
Notified on: 16 October 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MITSIDE CONSTRUCTION LIMITED Events

17 Oct 2016
Confirmation statement made on 16 October 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
20 Oct 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
...
... and 34 more events
19 Nov 2002
New director appointed
19 Nov 2002
Registered office changed on 19/11/02 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
06 Nov 2002
Secretary resigned
06 Nov 2002
Director resigned
16 Oct 2002
Incorporation

MITSIDE CONSTRUCTION LIMITED Charges

3 November 2008
Rent deposit deed
Delivered: 6 November 2008
Status: Outstanding
Persons entitled: Bnp Paribas Securities Services Custody Bank Limited and Bnp Paribas Securities Services Trust Company Limited (As Trustees of the Blackrock UK Property Fund)
Description: All its interest in the account and deposit balance the…
16 September 2003
Rent deposit deed
Delivered: 19 September 2003
Status: Outstanding
Persons entitled: O & H Limited
Description: £7100 plus £1242.50. see the mortgage charge document for…

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