M & A CARPENTRY (UK) LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9XL

Company number 05557220
Status Active
Incorporation Date 8 September 2005
Company Type Private Limited Company
Address 16 BEAUFORT COURT, ADMIRALS WAY DOCKLANDS, LONDON, E14 9XL
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 100 . The most likely internet sites of M & A CARPENTRY (UK) LTD are www.macarpentryuk.co.uk, and www.m-a-carpentry-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. M A Carpentry Uk Ltd is a Private Limited Company. The company registration number is 05557220. M A Carpentry Uk Ltd has been working since 08 September 2005. The present status of the company is Active. The registered address of M A Carpentry Uk Ltd is 16 Beaufort Court Admirals Way Docklands London E14 9xl. . JONES, Trevor is a Secretary of the company. CHUW, Adam is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CHEW, James has been resigned. Director TOOMER, John Micheal has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
JONES, Trevor
Appointed Date: 09 September 2005
Director
CHUW, Adam
Appointed Date: 01 June 2007
37 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 September 2005
Appointed Date: 08 September 2005
Director
CHEW, James
Resigned: 31 May 2007
Appointed Date: 01 January 2006
38 years old
Director
TOOMER, John Micheal
Resigned: 31 December 2005
Appointed Date: 09 September 2005
72 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 September 2005
Appointed Date: 08 September 2005

Persons With Significant Control

Mr Adam Nicholas Chew
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Trevor Ian Jones
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M & A CARPENTRY (UK) LTD Events

09 Sep 2016
Confirmation statement made on 31 August 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 30 September 2015
22 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
18 May 2015
Total exemption small company accounts made up to 30 September 2014
10 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
...
... and 29 more events
19 Sep 2005
New secretary appointed
19 Sep 2005
New director appointed
08 Sep 2005
Director resigned
08 Sep 2005
Secretary resigned
08 Sep 2005
Incorporation

M & A CARPENTRY (UK) LTD Charges

26 June 2007
Legal mortgage
Delivered: 5 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as unit h hindmarsh way dagenham…
19 April 2007
Debenture
Delivered: 24 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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