MPB CONSTRUCTION LIMITED
MAGHERAFELT


Company number NI042170
Status Active
Incorporation Date 17 December 2001
Company Type Private Limited Company
Address 9 STRAWMORE LANE, DRAPERSTOWN, MAGHERAFELT, CO.DERRY, BT45 7JJ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 2 . The most likely internet sites of MPB CONSTRUCTION LIMITED are www.mpbconstruction.co.uk, and www.mpb-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Mpb Construction Limited is a Private Limited Company. The company registration number is NI042170. Mpb Construction Limited has been working since 17 December 2001. The present status of the company is Active. The registered address of Mpb Construction Limited is 9 Strawmore Lane Draperstown Magherafelt Co Derry Bt45 7jj. . BRUNTON, Pauline is a Secretary of the company. BRUNTON, Michael Vincent is a Director of the company. BRUNTON, Pauline is a Director of the company. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
BRUNTON, Pauline
Appointed Date: 17 December 2001
Director
BRUNTON, Michael Vincent
Appointed Date: 29 January 2002
55 years old
Director
BRUNTON, Pauline
Appointed Date: 30 April 2005
54 years old

Resigned Directors

Director
HARRISON, Malcolm Joseph
Resigned: 29 January 2002
Appointed Date: 17 December 2001
51 years old
Director
KANE, Dorothy May
Resigned: 29 January 2002
Appointed Date: 17 December 2001
89 years old

Persons With Significant Control

Mrs Pauline Brunton
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Vincent Brunton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MPB CONSTRUCTION LIMITED Events

21 Dec 2016
Confirmation statement made on 17 December 2016 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 January 2016
06 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
27 Jul 2015
Total exemption small company accounts made up to 31 January 2015
05 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
...
... and 41 more events
31 Jan 2002
Resolution to change name
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17 Dec 2001
Articles
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17 Dec 2001
Pars re dirs/sit reg off
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17 Dec 2001
Memorandum
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17 Dec 2001
Decln complnce reg new co
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MPB CONSTRUCTION LIMITED Charges

5 March 2007
Mortgage or charge
Delivered: 22 March 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies charge over all book debts. All book debts and…
5 March 2007
Mortgage or charge
Delivered: 22 March 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…

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