MULTIBUILD (CONSTRUCTION & INTERIORS) LIMITED
LONDON HUNTERSGLADE LIMITED

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Company number 06933017
Status Active
Incorporation Date 12 June 2009
Company Type Private Limited Company
Address 5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, ENGLAND, E14 5HU
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Termination of appointment of Paul David England as a director on 31 October 2016; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1 . The most likely internet sites of MULTIBUILD (CONSTRUCTION & INTERIORS) LIMITED are www.multibuildconstructioninteriors.co.uk, and www.multibuild-construction-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Multibuild Construction Interiors Limited is a Private Limited Company. The company registration number is 06933017. Multibuild Construction Interiors Limited has been working since 12 June 2009. The present status of the company is Active. The registered address of Multibuild Construction Interiors Limited is 5 Churchill Place Canary Wharf London England England E14 5hu. . BNOMS LIMITED is a Secretary of the company. FARRAH, Mark is a Director of the company. Secretary CHILDS, Maureen Anne has been resigned. Secretary MUTCH, Gregory William has been resigned. Secretary PRUE, Nigel Leslie has been resigned. Director CHILDS, Maureen Anne has been resigned. Director CUTLER, Mark Lloyd has been resigned. Director DEW, Beverley Edward John has been resigned. Director ENGLAND, Paul David has been resigned. Director NOLAN, Gerard Michael has been resigned. Director PAYNE, Brian John has been resigned. Director PEDEN, Michael has been resigned. Director PRUE, Nigel Leslie has been resigned. Director SUTTON, Stevan has been resigned. Director TAYLOR, Jason Mark has been resigned. Director WALSH, John Anthony Meade has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BNOMS LIMITED
Appointed Date: 01 October 2015

Director
FARRAH, Mark
Appointed Date: 14 November 2013
60 years old

Resigned Directors

Secretary
CHILDS, Maureen Anne
Resigned: 11 February 2010
Appointed Date: 12 June 2009

Secretary
MUTCH, Gregory William
Resigned: 30 September 2015
Appointed Date: 01 May 2013

Secretary
PRUE, Nigel Leslie
Resigned: 01 May 2013
Appointed Date: 11 February 2010

Director
CHILDS, Maureen Anne
Resigned: 11 February 2010
Appointed Date: 12 June 2009
89 years old

Director
CUTLER, Mark Lloyd
Resigned: 11 November 2014
Appointed Date: 21 July 2014
56 years old

Director
DEW, Beverley Edward John
Resigned: 05 December 2014
Appointed Date: 14 November 2013
54 years old

Director
ENGLAND, Paul David
Resigned: 31 October 2016
Appointed Date: 05 December 2014
55 years old

Director
NOLAN, Gerard Michael
Resigned: 07 August 2012
Appointed Date: 01 March 2011
57 years old

Director
PAYNE, Brian John
Resigned: 11 February 2010
Appointed Date: 12 June 2009
81 years old

Director
PEDEN, Michael
Resigned: 04 February 2011
Appointed Date: 11 February 2010
68 years old

Director
PRUE, Nigel Leslie
Resigned: 14 November 2013
Appointed Date: 11 February 2010
57 years old

Director
SUTTON, Stevan
Resigned: 25 January 2013
Appointed Date: 01 March 2011
64 years old

Director
TAYLOR, Jason Mark
Resigned: 26 October 2012
Appointed Date: 21 April 2010
54 years old

Director
WALSH, John Anthony Meade
Resigned: 14 November 2013
Appointed Date: 11 February 2010
61 years old

MULTIBUILD (CONSTRUCTION & INTERIORS) LIMITED Events

02 Nov 2016
Termination of appointment of Paul David England as a director on 31 October 2016
30 Jun 2016
Accounts for a dormant company made up to 31 December 2015
15 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1

17 Feb 2016
Director's details changed for Mr Paul David England on 9 December 2015
11 Dec 2015
Secretary's details changed for Bnoms Limited on 9 December 2015
...
... and 47 more events
11 Feb 2010
Termination of appointment of Brian Payne as a director
11 Feb 2010
Termination of appointment of Maureen Childs as a secretary
11 Feb 2010
Company name changed huntersglade LIMITED\certificate issued on 11/02/10
  • RES15 ‐ Change company name resolution on 2010-02-11

11 Feb 2010
Change of name notice
12 Jun 2009
Incorporation