MAINLINE CONSTRUCTION LIMITED
UCKFIELD

Hellopages » East Sussex » Wealden » TN22 1QQ

Company number 03419054
Status Active
Incorporation Date 13 August 1997
Company Type Private Limited Company
Address 4A KINGFISHER COURT, BRAMBLESIDE, BELLBROOK BUSINESS PARK, UCKFIELD, EAST SUSSEX, UNITED KINGDOM, TN22 1QQ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registered office address changed from Bell Walk House High Street Uckfield TN22 5DQ to 4a Kingfisher Court, Brambleside Bellbrook Business Park Uckfield East Sussex TN22 1QQ on 2 November 2016; Confirmation statement made on 9 August 2016 with updates; Amended total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MAINLINE CONSTRUCTION LIMITED are www.mainlineconstruction.co.uk, and www.mainline-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Buxted Rail Station is 2.5 miles; to Crowborough Rail Station is 7 miles; to Berwick (Sussex) Rail Station is 9.5 miles; to Southease Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mainline Construction Limited is a Private Limited Company. The company registration number is 03419054. Mainline Construction Limited has been working since 13 August 1997. The present status of the company is Active. The registered address of Mainline Construction Limited is 4a Kingfisher Court Brambleside Bellbrook Business Park Uckfield East Sussex United Kingdom Tn22 1qq. . GREEN, Frank Ian is a Director of the company. Secretary AUSTIN, Darren Philip has been resigned. Secretary DINEEN, Peter Bristow has been resigned. Secretary HOUSE, Charles William has been resigned. Secretary RANN, James Mytton has been resigned. Secretary STEVENS, Bryan Russell has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
GREEN, Frank Ian
Appointed Date: 13 August 1997
80 years old

Resigned Directors

Secretary
AUSTIN, Darren Philip
Resigned: 09 July 2007
Appointed Date: 31 August 2006
Secretary
DINEEN, Peter Bristow
Resigned: 26 March 2001
Appointed Date: 27 January 2000
Secretary
HOUSE, Charles William
Resigned: 31 August 2006
Appointed Date: 26 March 2001
Secretary
RANN, James Mytton
Resigned: 27 January 2000
Appointed Date: 13 August 1997
Secretary
STEVENS, Bryan Russell
Resigned: 01 October 2009
Appointed Date: 09 July 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 August 1997
Appointed Date: 13 August 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 August 1997
Appointed Date: 13 August 1997

Persons With Significant Control

Mr Frank Ian Green
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

MAINLINE CONSTRUCTION LIMITED Events

02 Nov 2016
Registered office address changed from Bell Walk House High Street Uckfield TN22 5DQ to 4a Kingfisher Court, Brambleside Bellbrook Business Park Uckfield East Sussex TN22 1QQ on 2 November 2016
16 Aug 2016
Confirmation statement made on 9 August 2016 with updates
14 Jun 2016
Amended total exemption small company accounts made up to 31 August 2015
31 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
...
... and 45 more events
03 Sep 1997
Director resigned
03 Sep 1997
Secretary resigned
03 Sep 1997
New secretary appointed
03 Sep 1997
New director appointed
13 Aug 1997
Incorporation

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