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Officers49

Events3

Documents100

Additional data

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Last updated: May 01, 2024

MULTIPLEX CONSTRUCTION EUROPE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 19 Jul 1999 (25 years ago)

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Summary

NameMULTIPLEX CONSTRUCTION EUROPE LIMITED
Historical names
  • BROOKFIELD MULTIPLEX CONSTRUCTION EUROPE LIMITED
  • BROOKFIELD CONSTRUCTION (UK) LIMITED
  • MULTIPLEX CONSTRUCTIONS (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03808946
Incorporation Date19 Jul 1999 (25 years ago) / 284 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MULTI****************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 99 BISHOPSGATE, SECOND FLOOR, EC2M 3XD

Officers

corporate

IndividualUnited Kingdom

MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Marke, Thomas Oliver

Director


Appointed on10 Dec 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Atkinson, Tim

Director


Appointed on30 May 2017

Resigned on03 Aug 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Marke, Thomas Oliver

Secretary


Appointed on10 May 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Atkin, Paul

Secretary


Appointed on12 Feb 2004

Resigned on16 Jun 2004

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Events

Old value

31 Aug 2016

Name changeBROOKFIELD MULTIPLEX CONSTRUCTION EUROPE LIMITED

21 Feb 2011

Name changeBROOKFIELD CONSTRUCTION (UK) LIMITED

17 Mar 2008

Name changeMULTIPLEX CONSTRUCTIONS (UK) LIMITED

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Documents

DateNameTypeDocument
31 Aug 2022Confirmation statement with no updatesCS01View
16 Mar 2022Accounts with accounts type fullAAView
13 Dec 2021Change person secretary company with change dateCH03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryFULL
Confirmation statement
  • Next statement date20 Aug 2024
    due by 03 Sep 2024
  • Last statement dated20 Aug 2023
Returns
  • Next returns datedue by 16 Aug 2016
  • Last returns dated19 Jul 2015
Mortgages
  • Charges8
  • Satisfied8

Frequently asked questions

Where is MULTIPLEX CONSTRUCTION EUROPE LIMITED's headquarters?

MULTIPLEX CONSTRUCTION EUROPE LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 99 BISHOPSGATE, SECOND FLOOR, EC2M 3XD

What is MULTIPLEX CONSTRUCTION EUROPE LIMITED's industry?

MULTIPLEX CONSTRUCTION EUROPE LIMITED is in the industry of Other specialised construction activities n.e.c.

What year was MULTIPLEX CONSTRUCTION EUROPE LIMITED started?

MULTIPLEX CONSTRUCTION EUROPE LIMITED was started in 1999

Sources: Companies House