Company number 04619544
Status Active
Incorporation Date 17 December 2002
Company Type Private Limited Company
Address 135 DROVE ROAD, SWINDON, WILTSHIRE, SN1 3AE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
GBP 100
. The most likely internet sites of MEGAN CONSTRUCTION LIMITED are www.meganconstruction.co.uk, and www.megan-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Megan Construction Limited is a Private Limited Company.
The company registration number is 04619544. Megan Construction Limited has been working since 17 December 2002.
The present status of the company is Active. The registered address of Megan Construction Limited is 135 Drove Road Swindon Wiltshire Sn1 3ae. . NOLAN, Yvonne Lesley is a Secretary of the company. NOLAN, Thomas John is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 17 December 2002
Appointed Date: 17 December 2002
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 17 December 2002
Appointed Date: 17 December 2002
Persons With Significant Control
Thomas John Nolan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
MEGAN CONSTRUCTION LIMITED Events
23 Jan 2017
Confirmation statement made on 14 December 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
26 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
...
... and 24 more events
10 Jan 2003
Director resigned
10 Jan 2003
New director appointed
10 Jan 2003
New secretary appointed
10 Jan 2003
Registered office changed on 10/01/03 from: 31 corsham street london N1 6DR
17 Dec 2002
Incorporation