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MCG CONSTRUCTION LOGISTICS LIMITED - 56, Clarendon Road, Watford, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 07479168
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 56
- Clarendon Road
- Watford
- Hertfordshire
- WD17 1DA 56, Clarendon Road, Watford, Hertfordshire, WD17 1DA UK
Management
- Managing Directors
- HOLLY, Donnacha Sean
- MCBREARTY, Brian
- MCGINLEY, Colm John
- MCGINLEY, Seamus Patrick
- ROOKE, Peter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-12-29
- Age Of Company 2010-12-29 13 years
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- -
- Mr Colm John Mcginley
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MCGINLEY LOGISTICS AND CONSTRUCTION SOLUTIONS LTD
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-12-29
- Annual Return
- Due Date: 2021-06-07
- Last Date: 2020-05-24
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MCG CONSTRUCTION LOGISTICS LIMITED Company Description
- MCG CONSTRUCTION LOGISTICS LIMITED is a ltd registered in United Kingdom with the Company reg no 07479168. Its current trading status is "live". It was registered 2010-12-29. It was previously called MCGINLEY LOGISTICS AND CONSTRUCTION SOLUTIONS LTD. It has declared SIC or NACE codes as "43999". It has 5 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-12-29.It can be contacted at 56 .
Get MCG CONSTRUCTION LOGISTICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mcg Construction Logistics Limited - 56, Clarendon Road, Watford, Hertfordshire, United Kingdom
- 2010-12-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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resolution (2020-07-13) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-01-20) - AP01
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confirmation-statement-with-no-updates (2020-06-17) - CS01
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change-person-director-company-with-change-date (2020-02-03) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-20) - AA
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confirmation-statement-with-updates (2019-07-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-10) - MR01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-08) - MR01
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confirmation-statement-with-updates (2018-06-27) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-20) - MR01
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mortgage-satisfy-charge-full (2018-12-05) - MR04
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-20) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-20) - MR01
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confirmation-statement-with-updates (2017-05-25) - CS01
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capital-alter-shares-subdivision (2017-04-19) - SH02
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confirmation-statement-with-updates (2017-04-06) - CS01
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confirmation-statement-with-updates (2017-02-02) - CS01
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appoint-person-director-company-with-name-date (2017-01-16) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-28) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-09-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-15) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA
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change-person-director-company-with-change-date (2015-08-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-01) - AD01
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change-registered-office-address-company-with-date-old-address (2014-05-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01
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change-registered-office-address-company-with-date-old-address (2013-04-15) - AD01
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termination-secretary-company-with-name (2013-04-22) - TM02
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certificate-change-of-name-company (2013-07-08) - CERTNM
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accounts-with-accounts-type-dormant (2013-09-30) - AA
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certificate-change-of-name-company (2013-04-23) - CERTNM
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-10-23) - CH01
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accounts-with-accounts-type-dormant (2012-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01
keyboard_arrow_right 2010
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incorporation-company (2010-12-29) - NEWINC