About

Registered Number: 05131063
Date of Incorporation: 18/05/2004 (15 years and 1 month ago)
Company Status: Active
Registered Address: 4 Wexham Road, Slough, SL1 1UA,

 

M Construction Uk Ltd was setup in 2004, it has a status of "Active". We don't currently know the number of employees at M Construction Uk Ltd. Puczek, Sandra Terese is listed as the only a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PUCZEK, Sandra Terese 18 May 2004 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Sandra Terese Puczek/
1965-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Marcin Boleslaw Puczek/
1974-07
Individual person with significant control Polish/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 31 October 2018
CS01 - N/A 30 May 2018
AP01 - Appointment of director 12 April 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 01 June 2017
AA - Annual Accounts 24 December 2016
AD01 - Change of registered office address 16 November 2016
AD01 - Change of registered office address 16 November 2016
AR01 - Annual Return 24 May 2016
AA - Annual Accounts 01 December 2015
CH01 - Change of particulars for director 26 November 2015
CH03 - Change of particulars for secretary 26 November 2015
AD01 - Change of registered office address 24 November 2015
AR01 - Annual Return 28 May 2015
AA - Annual Accounts 21 January 2015
AA01 - Change of accounting reference date 30 November 2014
AR01 - Annual Return 20 May 2014
AA - Annual Accounts 10 March 2014
AR01 - Annual Return 11 June 2013
AA - Annual Accounts 04 February 2013
AR01 - Annual Return 30 May 2012
AA - Annual Accounts 16 January 2012
AR01 - Annual Return 19 May 2011
AA - Annual Accounts 27 February 2011
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
AA - Annual Accounts 26 January 2010
363a - Annual Return 19 June 2009
AA - Annual Accounts 02 March 2009
363a - Annual Return 05 August 2008
AA - Annual Accounts 04 March 2008
363a - Annual Return 24 September 2007
287 - Change in situation or address of Registered Office 01 June 2007
AA - Annual Accounts 06 February 2007
363s - Annual Return 02 June 2006
AA - Annual Accounts 17 January 2006
363s - Annual Return 22 July 2005
NEWINC - New incorporation documents 18 May 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.