MELFORT CONSTRUCTION SERVICES LIMITED
UNIT 2D CHURCH VIEW, CLAY CROSS, CHESTERFIELD S45 9HA- Active
- Private Limited Company
- Company No. 03361440
- Last Updated: 01 Mar 2024
Company Profile
MELFORT CONSTRUCTION SERVICES LIMITED was incorporated on Wednesday, April 23, 1997 as a Private Limited Company with registered address in CHESTERFIELD. MELFORT CONSTRUCTION SERVICES LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 27 years 4 months and 26 days.
| Name | MELFORT CONSTRUCTION SERVICES LIMITED |
|---|---|
| Company number | 03361440 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2D CHURCH VIEW CLAY CROSS CHESTERFIELD S45 9HA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Melfort Construction Holdings Limited Church View, Clay Cross, S45 9HA |
Dates: Friday, February 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stuart Whitmore Nationality: British |
Dates: Sunday, April 24, 2016 - Friday, February 26, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Paul Malcolm James Goodwin Nationality: British |
Dates: Sunday, April 24, 2016 - Friday, February 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-81 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 21 May 2017 |
| Last confirmation statement dated | 23 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MELFORT CONSTRUCTION SERVICES LIMITED | 23 Apr 1997 |