Company number 07075052
Status Active
Incorporation Date 13 November 2009
Company Type Private Limited Company
Address 11 BROOM GROVE, BERKSHIRE, WOKINGHAM, RG41 4TX
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
GBP 2
. The most likely internet sites of M P CONSTRUCTION (BERKSHIRE) LTD are www.mpconstructionberkshire.co.uk, and www.m-p-construction-berkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Blackwater Rail Station is 6.2 miles; to Camberley Rail Station is 7 miles; to Fleet Rail Station is 7.8 miles; to Ash Vale Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M P Construction Berkshire Ltd is a Private Limited Company.
The company registration number is 07075052. M P Construction Berkshire Ltd has been working since 13 November 2009.
The present status of the company is Active. The registered address of M P Construction Berkshire Ltd is 11 Broom Grove Berkshire Wokingham Rg41 4tx. . FARRANCE, Paul is a Director of the company. VICK, Martin is a Director of the company. Director SINNETT, Stephen James has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Paul Farrance
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martyn Richard Vick
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M P CONSTRUCTION (BERKSHIRE) LTD Events
12 Dec 2016
Confirmation statement made on 30 November 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
24 Jun 2015
Total exemption small company accounts made up to 30 November 2014
18 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
...
... and 8 more events
12 Aug 2011
Total exemption full accounts made up to 30 November 2010
24 Jan 2011
Annual return made up to 13 November 2010 with full list of shareholders
24 Jan 2011
Appointment of Mr Martin Vick as a director
24 Jan 2011
Appointment of Mr Paul Farrance as a director
13 Nov 2009
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted