MED CONSTRUCTION LIMITED
CO DOWN


Company number NI039880
Status Active
Incorporation Date 21 December 2000
Company Type Private Limited Company
Address 87 CROSSAN ROAD, MAYOBRIDGE, CO DOWN, BT34 2HY
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 2 . The most likely internet sites of MED CONSTRUCTION LIMITED are www.medconstruction.co.uk, and www.med-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Med Construction Limited is a Private Limited Company. The company registration number is NI039880. Med Construction Limited has been working since 21 December 2000. The present status of the company is Active. The registered address of Med Construction Limited is 87 Crossan Road Mayobridge Co Down Bt34 2hy. . MIDDLETON, Desmond is a Secretary of the company. MIDDLETON, Desmond is a Director of the company. MIDDLETON, Eamon is a Director of the company. Director KANE, Dorothy May has been resigned. Director MCNEILL, Eleanor Shirley has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
MIDDLETON, Desmond
Appointed Date: 21 December 2000
Director
MIDDLETON, Desmond
Appointed Date: 26 January 2001
58 years old
Director
MIDDLETON, Eamon
Appointed Date: 26 January 2001
55 years old

Resigned Directors

Director
KANE, Dorothy May
Resigned: 26 January 2001
Appointed Date: 21 December 2000
89 years old
Director
MCNEILL, Eleanor Shirley
Resigned: 26 January 2001
Appointed Date: 21 December 2000
65 years old

Persons With Significant Control

Mr Desmond Middleton
Notified on: 21 December 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eamon Middleton
Notified on: 21 December 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MED CONSTRUCTION LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
26 Aug 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
...
... and 42 more events
05 Feb 2001
Resolution to change name
21 Dec 2000
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Dec 2000
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Dec 2000
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Dec 2000
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

MED CONSTRUCTION LIMITED Charges

6 April 2006
Mortgage or charge
Delivered: 30 October 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: All monies charge. The lands comprised in folio 36995…
28 February 2006
Mortgage or charge
Delivered: 30 October 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: All monies legal charge. The property comprised in folio…
16 August 2005
Mortgage or charge
Delivered: 19 August 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Legal charge - all monies. All that and those parts of the…

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