Company information:
Mullen & Lumsden Construction Limited (No: 02661662)
Address: 128 MOUNT ST, LONDON, W1K 3NU
Status: Active - Proposal to Strike off
Incorporated: 11-Aug-1991
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 22-Nov-2022
Industry Class: 41201 - Construction of commercial buildings
Current Director: MICHAEL HARRY WALKER NEAL ( DOB: Jul-1956 From: Nov-1992 )
Current Secretary: THOMAS IAN HELM BARKER ( From: Mar-2010 )
Resigned Director: MICHAEL DAVID CARROLL ( From: Nov-1992 To: Apr-1994 )
Resigned Director: ROY COOPER ( From: Nov-1992 To: Dec-1999 )
Resigned Director: COLIN ALEXANDER FYFE ( DOB: Aug-1946 From: Mar-1994 To: Nov-1997 )
Resigned Director: RODNEY KEITH GUNDERSEN ( DOB: Feb-1945 From: Nov-1992 To: Jun-1997 )
Resigned Director: TERRY MCHUGH ( From: Jun-1998 To: Dec-1999 )
Resigned Director: ROBERT ALLEN MORE ( DOB: May-1942 From: Nov-1992 To: Jun-1998 )
Resigned Director: HARRY MORTON NEAL ( DOB: Nov-1931 From: Nov-1992 To: Jun-2021 )
Resigned Director: SEAN ANDREW ONEILL ( From: Nov-1992 To: Dec-2004 )
Resigned Director: ANDREW KEITH WHICHELO ( DOB: Dec-1966 From: Jun-1998 To: Mar-1999 )
Resigned Secretary: JOAN MARGARET HILL ( From: Nov-1992 To: Mar-2010 )
Resigned Secretary: MICHAEL EDWARD JOHN PALMER ( DOB: Oct-1973 From: Nov-2009 To: Mar-2010 )
Resigned Secretary: MICHAEL EDWARD JOHN PALMER ( From: Nov-2009 To: Mar-2010 )
Persons of Significant Control:
Harry Neal Holdings Ltd, 128 Mount Street, London, W1K 3NU, England: Ownership of shares – 75% or more (Notified: 2016-04-06)