Company number 06373054
Status Active
Incorporation Date 17 September 2007
Company Type Private Limited Company
Address LEYTONSTONE HOUSE, HANBURY DRIVE, LONDON, E11 1GA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Termination of appointment of Karen Tracey as a director on 21 January 2017; Termination of appointment of Michael Tracey as a secretary on 21 January 2017; Resolutions
RES01 ‐
Resolution of alteration of Articles of Association
. The most likely internet sites of M & P INNOVATIVE CONSTRUCTION LIMITED are www.mpinnovativeconstruction.co.uk, and www.m-p-innovative-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. M P Innovative Construction Limited is a Private Limited Company.
The company registration number is 06373054. M P Innovative Construction Limited has been working since 17 September 2007.
The present status of the company is Active. The registered address of M P Innovative Construction Limited is Leytonstone House Hanbury Drive London E11 1ga. . TRACEY, Michael is a Director of the company. Secretary TRACEY, Michael has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director TRACEY, Karen has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Secretary
TRACEY, Michael
Resigned: 21 January 2017
Appointed Date: 17 September 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 September 2007
Appointed Date: 17 September 2007
Director
TRACEY, Karen
Resigned: 21 January 2017
Appointed Date: 21 September 2007
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 September 2007
Appointed Date: 17 September 2007
Persons With Significant Control
Ascot Freight Ltd
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors
M & P INNOVATIVE CONSTRUCTION LIMITED Events
02 Mar 2017
Termination of appointment of Karen Tracey as a director on 21 January 2017
01 Mar 2017
Termination of appointment of Michael Tracey as a secretary on 21 January 2017
30 Jan 2017
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
31 Dec 2016
Compulsory strike-off action has been discontinued
30 Dec 2016
Confirmation statement made on 30 September 2016 with updates
...
... and 27 more events
21 Nov 2007
Secretary resigned
16 Nov 2007
Director resigned
01 Nov 2007
New director appointed
24 Oct 2007
New director appointed
17 Sep 2007
Incorporation
15 July 2008
Legal charge
Delivered: 16 July 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The freehold property known as 89 south eastern road…
5 June 2008
Legal charge
Delivered: 6 June 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: F/H property k/a the greyhound public house, 82 brighton…
14 May 2008
Debenture
Delivered: 17 May 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 May 2008
Legal charge
Delivered: 17 May 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: F/H 99 crescent road ramsgate kent t/no K162598 see image…
13 December 2007
Legal mortgage
Delivered: 15 December 2007
Status: Satisfied
on 26 March 2014
Persons entitled: Aib Group (UK) PLC
Description: 52 addington street ramsgate kent t/no K706953. By way of…