M SUSANS BUILDING LTD
NORTHANTS

Hellopages » Northamptonshire » Wellingborough » NN7 1JQ

Company number 04485609
Status Active
Incorporation Date 15 July 2002
Company Type Private Limited Company
Address 15 EASTON WAY, GRENDON, NORTHANTS, NN7 1JQ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of M SUSANS BUILDING LTD are www.msusansbuilding.co.uk, and www.m-susans-building.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. M Susans Building Ltd is a Private Limited Company. The company registration number is 04485609. M Susans Building Ltd has been working since 15 July 2002. The present status of the company is Active. The registered address of M Susans Building Ltd is 15 Easton Way Grendon Northants Nn7 1jq. . SUSANS, Joseph Thomas is a Secretary of the company. SUSANS, Mark is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SUSANS, Carl Anthony has been resigned. Director SUSANS, Joseph Thomas has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
SUSANS, Joseph Thomas
Appointed Date: 17 July 2002
Director
SUSANS, Mark
Appointed Date: 17 July 2002
69 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 July 2002
Appointed Date: 15 July 2002
Director
SUSANS, Carl Anthony
Resigned: 11 November 2014
Appointed Date: 06 April 2013
46 years old
Director
SUSANS, Joseph Thomas
Resigned: 07 March 2014
Appointed Date: 06 April 2006
43 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 July 2002
Appointed Date: 15 July 2002

Persons With Significant Control

Mr Mark Susans
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Carl Anthony Susans
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joe Thomas Susans
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M SUSANS BUILDING LTD Events

05 Jan 2017
Total exemption small company accounts made up to 5 April 2016
28 Jul 2016
Confirmation statement made on 15 July 2016 with updates
03 Nov 2015
Total exemption small company accounts made up to 5 April 2015
30 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 200
23 Dec 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 48 more events
12 Sep 2002
New secretary appointed
12 Sep 2002
New director appointed
17 Jul 2002
Secretary resigned
17 Jul 2002
Director resigned
15 Jul 2002
Incorporation

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