MDS CIVIL ENGINEERING LIMITED - HALSTEAD
Company Profile | Company Filings |
Overview
MDS CIVIL ENGINEERING LIMITED is a Private Limited Company from HALSTEAD ENGLAND and has the status: Active.
MDS CIVIL ENGINEERING LIMITED was incorporated 24 years ago on 24/05/2000 and has the registered number: 04000753. The accounts status is FULL and accounts are next due on 31/03/2024.
MDS CIVIL ENGINEERING LIMITED was incorporated 24 years ago on 24/05/2000 and has the registered number: 04000753. The accounts status is FULL and accounts are next due on 31/03/2024.
MDS CIVIL ENGINEERING LIMITED - HALSTEAD
This company is listed in the following categories:
42110 - Construction of roads and motorways
42110 - Construction of roads and motorways
42990 - Construction of other civil engineering projects n.e.c.
43120 - Site preparation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
19 19 FOURTH AVENUE
HALSTEAD
ESSEX
CO9 2SY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/05/2023 | 05/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD PULLEN | May 1983 | British | Director | 2016-01-01 | CURRENT |
MR MATTHEW PRATT | Feb 1976 | British | Director | 2020-01-01 | CURRENT |
MR DARREN CHASTON | Nov 1980 | British | Director | 2016-01-01 | CURRENT |
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2000-05-24 UNTIL 2000-07-10 | RESIGNED | ||
MR ROY JOHN MARFLEET | May 1957 | British | Director | 2000-07-10 UNTIL 2020-11-22 | RESIGNED |
MRS LESLEY MARFLEET | Dec 1956 | British | Director | 2011-06-30 UNTIL 2020-12-22 | RESIGNED |
MR JOHN ARTHUR DURMAN | May 1940 | British | Director | 2000-07-10 UNTIL 2011-06-28 | RESIGNED |
GLEN BUTCHER | Aug 1974 | British | Director | 2011-06-30 UNTIL 2016-02-05 | RESIGNED |
MR ROY JOHN MARFLEET | Secretary | 2011-06-30 UNTIL 2020-12-22 | RESIGNED | ||
MR JOHN ARTHUR DURMAN | May 1940 | British | Secretary | 2000-07-10 UNTIL 2011-06-28 | RESIGNED |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2000-05-24 UNTIL 2000-07-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mds Enterprises Ltd | 2020-12-22 | Halstead | Ownership of shares 75 to 100 percent | |
Mr Roy John Marfleet | 2017-05-22 - 2020-12-22 | 5/1957 | Halstead Essex | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MDS Civil Engineering Limited - Limited company accounts 20.1 | 2022-03-31 | 30-06-2021 | £1,309,599 Cash £4,912,742 equity |
MDS Civil Engineering Limited - Limited company accounts 18.2 | 2020-03-31 | 30-06-2019 | £11,579 Cash £3,683,063 equity |