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Construct Mep Ltd (No: 06052537)

Address: THE FORGE, ARLEY, BEWDLEY, DY12 1XQ, ENGLAND

Status: Active

Incorporated: 15-Jan-2007

Accounts Next Due: 31-Oct-2024

Next Confirmation Statement Due: 24-Jan-2025

Industry Class: 43210 - Electrical installation

Current Director: GEMMA LOUISE BILLINGHAM ( DOB: Oct-1982   From: Aug-2020  )

Current Director: LYNNE ROSEMARY ROUND ( DOB: Jun-1949   From: Nov-2007  )

Current Secretary: GEMMA LOUISE BILLINGHAM (   From: Aug-2020  )

Current Secretary: LYNNE ROSEMARY ROUND (   From: Nov-2011  )

Resigned Director: JOHNATHAN MICHAEL BILLINGHAM ( DOB: Aug-1978   From: Jan-2024   To: Jan-2024  )

Resigned Director: LEE ANTHONY MITCHELL ( DOB: Jul-1962   From: Jan-2007   To: Nov-2011  )

Persons of Significant Control:

Mrs Gemma Louise Billingham, The Forge Arley, Bewdley, DY12 1XQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-08-12)

Mr Alexander Anthony Round, The Beeches Stourbridge Road, Bridgnorth, WV15 6AQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-08-12)

Mrs Lynne Rosemary Round, The Beeches Stourbridge Road, Bridgnorth, WV15 6AQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-08-12)

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