About

Registered Number: 06242947
Date of Incorporation: 10/05/2007 (12 years and 2 months ago)
Company Status: Active
Registered Address: 37 Princes Road, Cleethorpes, North East Lincolnshire, DN35 8AW

 

Founded in 2007, Mord Construction Ltd has its registered office in North East Lincolnshire, it's status in the Companies House registry is set to "Active". There are 3 directors listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BELTON, Jason Matthew 10 May 2007 - 1
Secretary Name Appointed Resigned Total Appointments
BELTON, Jason Matthew 24 April 2012 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jason Matthew Belton/
1968-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 13 May 2019
AA - Annual Accounts 12 November 2018
CS01 - N/A 17 May 2018
AA - Annual Accounts 04 December 2017
CS01 - N/A 17 May 2017
AA - Annual Accounts 14 November 2016
AR01 - Annual Return 12 May 2016
AA - Annual Accounts 04 January 2016
AR01 - Annual Return 13 May 2015
AA - Annual Accounts 13 October 2014
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 10 May 2013
AA - Annual Accounts 01 August 2012
AR01 - Annual Return 11 May 2012
AP03 - Appointment of secretary 24 April 2012
TM02 - Termination of appointment of secretary 24 April 2012
AA - Annual Accounts 15 August 2011
AR01 - Annual Return 13 May 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 19 May 2010
AA - Annual Accounts 01 December 2009
363a - Annual Return 07 June 2009
AA - Annual Accounts 09 March 2009
363a - Annual Return 10 June 2008
NEWINC - New incorporation documents 10 May 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.