MP BUILDING (SUSSEX) LIMITED

Hellopages » West Sussex » Worthing » BN11 1UT

Company number 05395702
Status Active
Incorporation Date 17 March 2005
Company Type Private Limited Company
Address 40 OXFORD ROAD, WORTHING, BN11 1UT
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 2 . The most likely internet sites of MP BUILDING (SUSSEX) LIMITED are www.mpbuildingsussex.co.uk, and www.mp-building-sussex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Durrington-on-Sea Rail Station is 1.5 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.7 miles; to Angmering Rail Station is 5 miles; to Pulborough Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mp Building Sussex Limited is a Private Limited Company. The company registration number is 05395702. Mp Building Sussex Limited has been working since 17 March 2005. The present status of the company is Active. The registered address of Mp Building Sussex Limited is 40 Oxford Road Worthing Bn11 1ut. . HILLS & PEEKS SECRETARIES LIMITED is a Secretary of the company. PEACOCK, Martin Antony is a Director of the company. PEACOCK, Sally Ann is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
HILLS & PEEKS SECRETARIES LIMITED
Appointed Date: 17 March 2005
Director
PEACOCK, Martin Antony
Appointed Date: 17 March 2005
60 years old
Director
PEACOCK, Sally Ann
Appointed Date: 17 November 2006
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 March 2005
Appointed Date: 17 March 2005

Persons With Significant Control

Mr Martin Antony Peacock
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Ann Peacock
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MP BUILDING (SUSSEX) LIMITED Events

20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2
...
... and 18 more events
23 Nov 2006
New director appointed
19 Jun 2006
Total exemption small company accounts made up to 31 March 2006
19 Jun 2006
Return made up to 17/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Mar 2005
Secretary resigned
17 Mar 2005
Incorporation

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