Company number 06497805
Status Active
Incorporation Date 8 February 2008
Company Type Private Limited Company
Address 2 VICTORIA ROAD, HARPENDEN, HERTS, AL5 4EA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
GBP 2
. The most likely internet sites of MPS CONSTRUCTION LIMITED are www.mpsconstruction.co.uk, and www.mps-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Mps Construction Limited is a Private Limited Company.
The company registration number is 06497805. Mps Construction Limited has been working since 08 February 2008.
The present status of the company is Active. The registered address of Mps Construction Limited is 2 Victoria Road Harpenden Herts Al5 4ea. . SPINDLER, Katherine Lesley is a Secretary of the company. SPINDLER, Martin is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 February 2008
Appointed Date: 08 February 2008
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 February 2008
Appointed Date: 08 February 2008
Persons With Significant Control
Mr Martin Spindler
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MPS CONSTRUCTION LIMITED Events
14 Feb 2017
Confirmation statement made on 8 February 2017 with updates
24 Mar 2016
Accounts for a dormant company made up to 28 February 2016
12 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
30 Jul 2015
Accounts for a dormant company made up to 28 February 2015
24 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
...
... and 14 more events
24 Apr 2008
Appointment terminated secretary temple secretaries LIMITED
24 Apr 2008
Appointment terminated director company directors LIMITED
24 Apr 2008
Director appointed martin spindler
24 Apr 2008
Secretary appointed katherine lesley spindler
08 Feb 2008
Incorporation