MULLANE CONSTRUCTION LIMITED

Profile MULLANE CONSTRUCTION LIMITED

Actual on 01.12.2020
Company name
MULLANE CONSTRUCTION LIMITED
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Company number
03242063
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 27 August 1996
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Accounts

Actual

First accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Saturday, 01 May 2021 due by Saturday, 15 May 2021

Last statement dated Friday, 01 May 2020

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
4TH FLOOR FITZROVIA HOUSE, 153-157 CLEVELAND STREET, ARTHUR G MEAD LIMITED, ENGLAND, LONDON, W1T 6QW
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PSC and Officers MULLANE CONSTRUCTION LIMITED

Officers

(as of 19.09.2020)

GUNNING, Martin Joseph
Status: Active
Appointed on: Friday, 31 March 2006
Correspondence address: 153-157 Cleveland Street, ARTHUR G MEAD LIMITED, England, London, W1T 6QW, 4th Floor Fitzrovia House
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MULLANE, Bridget
Status: Active
Appointed on: Monday, 30 September 1996
Correspondence address: 153-157 Cleveland Street, ARTHUR G MEAD LIMITED, England, London, W1T 6QW, 4th Floor Fitzrovia House
Nationality: British
Role: Secretary
MULLANE, James Joachim
Status: Not active
Appointed on: Monday, 30 September 1996
Resigned on: Friday, 10 April 2015
Correspondence address: 1 Fitzroy Square, ARTHUR G MEAD, United Kingdom, London, W1T 5HE, Adam House
Nationality: Irish
Date of birth: August 1939
Role: Director
Occupation: Building Contractor
Country of residence: United Kingdom
MULLANE, James Patrick
Status: Not active
Appointed on: Thursday, 12 December 1996
Resigned on: Friday, 31 March 2006
Correspondence address: 68 Wembley Hill Road, Middlesex, Wembley, HA9 8EA
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Carpenter
BHARDWAJ CORPORATE SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 27 August 1996
Resigned on: Tuesday, 27 August 1996
Correspondence address: 47-49 Green Lane, Middlesex, Northwood, HA6 3AE
Role: Nominee Director
BHARDWAJ, Ashok
Status: Not active
Appointed on: Tuesday, 27 August 1996
Resigned on: Tuesday, 27 August 1996
Correspondence address: 47-49 Green Lane, Middlesex, Northwood, HA6 3AE
Role: Nominee Secretary
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Person with significant control

(as of 01.12.2020)

Mr Martin Joseph Gunning
Status: Active
Notified on: Saturday, 01 April 2017
Correspondence address: England, London, 4th Floor Fitzrovia House
Nationality: British
Date of birth: March 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent