MITRE CONSTRUCTION COMPANY LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E4 8HH

Company number 01928863
Status Active
Incorporation Date 5 July 1985
Company Type Private Limited Company
Address MITRE HOUSE 1E HALL LANE, CHINGFORD, LONDON, E4 8HH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 43390 - Other building completion and finishing, 43910 - Roofing activities, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of MITRE CONSTRUCTION COMPANY LIMITED are www.mitreconstructioncompany.co.uk, and www.mitre-construction-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. The distance to to Bowes Park Rail Station is 4.4 miles; to Barking Rail Station is 6.8 miles; to Barbican Rail Station is 7.5 miles; to Battersea Park Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mitre Construction Company Limited is a Private Limited Company. The company registration number is 01928863. Mitre Construction Company Limited has been working since 05 July 1985. The present status of the company is Active. The registered address of Mitre Construction Company Limited is Mitre House 1e Hall Lane Chingford London E4 8hh. . RANSCOMBE, Alan Ross is a Secretary of the company. RANSCOMBE, Alan Ross is a Director of the company. SALMON, Edward is a Director of the company. Director SALMON, Anthony has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
RANSCOMBE, Alan Ross
Director
RANSCOMBE, Alan Ross

71 years old
Director
SALMON, Edward

65 years old

Resigned Directors

Director
SALMON, Anthony
Resigned: 30 September 2011
61 years old

Persons With Significant Control

Mr Edward Salmon
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Alan Ross Ranscombe Mr I C S
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MITRE CONSTRUCTION COMPANY LIMITED Events

04 Jan 2017
Confirmation statement made on 30 December 2016 with updates
04 Jan 2017
Particulars of variation of rights attached to shares
04 Jan 2017
Change of share class name or designation
15 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Jul 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 99 more events
22 Jul 1988
First gazette
11 Jul 1988
Company name changed flintstone roofing and stone res toration LIMITED\certificate issued on 12/07/88
11 Jul 1988
Company name changed\certificate issued on 11/07/88
02 Sep 1987
Accounts made up to 31 January 1986
05 Jul 1985
Incorporation

MITRE CONSTRUCTION COMPANY LIMITED Charges

6 February 2006
Debenture deed
Delivered: 23 February 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 March 2004
Debenture
Delivered: 6 March 2004
Status: Satisfied on 25 April 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
22 April 1997
Security over credit balances
Delivered: 30 April 1997
Status: Satisfied on 2 May 2009
Persons entitled: Tsb Bank PLC
Description: The sums from time to time standing to the credit of mitre…
17 February 1993
Mortgage debenture
Delivered: 23 February 1993
Status: Satisfied on 2 May 2009
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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