M.J.CLANCY & SONS LIMITED

Profile M.J.CLANCY & SONS LIMITED

Actual on 01.07.2021
Company name
M.J.CLANCY & SONS LIMITED
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Company number
00601085
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 24 March 1958
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 28.03.2020

Confirmation statement

Actual

Next statement date Saturday, 18 September 2021 due by Saturday, 02 October 2021

Last statement dated Friday, 18 September 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
COPPERMILL LANE, HAREFIELD, MIDDLESEX, UB9 6HZ
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PSC and Officers M.J.CLANCY & SONS LIMITED

Officers

(as of 18.09.2020)

CLANCY, Kevin Thomas
Status: Active
Correspondence address: Yew Place, Parsonage Lane, Farnham Royal, Buckinghamshire, SL2 3PD
Nationality: Irish
Date of birth: April 1950
Role: Director
Occupation: Contracts Director
Country of residence: England
PEGG, David
Status: Active
Appointed on: Thursday, 01 April 2004
Correspondence address: Coppermill Lane, Harefield, Middlesex, UB9 6HZ
Role: Secretary
KEOGH, James Seamus Augustine
Status: Not active
Appointed on: Friday, 01 May 1998
Resigned on: Friday, 25 August 2006
Correspondence address: 81 Oakwood Crescent, Winchmore Hill, London, N21 1PA
Nationality: Irish
Date of birth: August 1961
Role: Director
Occupation: Manager
Country of residence: United Kingdom
WILKINSON, Colin
Status: Not active
Appointed on: Friday, 01 May 1998
Resigned on: Friday, 25 August 2006
Correspondence address: 3 The Paddock, Meadowfield Road, Stocksfield, Northumberland, NE43 7PH
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
ROSSO, Michael Leonard
Status: Not active
Resigned on: Friday, 28 April 2006
Correspondence address: Rose Cottage, Solesbridge Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5ST
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Finance Director
HALPIN, Michael
Status: Not active
Appointed on: Thursday, 01 April 1993
Resigned on: Friday, 29 May 1998
Correspondence address: 43 Pebworth Road, Harrow, Middlesex, HA1 3UD
Nationality: Irish
Date of birth: September 1939
Role: Director
Occupation: Director
LAWS, Peter
Status: Not active
Appointed on: Thursday, 01 April 1993
Resigned on: Friday, 29 May 1998
Correspondence address: Little Orchard, Village Road, Uxbridge, UB9 5BN
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Engineer/Cd
CLANCY, Kathleen Philomena
Status: Not active
Resigned on: Monday, 31 March 2003
Correspondence address: South Lodge, Stratton Chase, Chalfont St. Giles, Buckinghamshire, HP8 4QQ
Nationality: Irish
Date of birth: January 1925
Role: Director
Occupation: Company Director
Country of residence: England
CLANCY, Mary Philomena
Status: Not active
Resigned on: Thursday, 01 April 2004
Correspondence address: Stone Cottage, High Street, Chalfont St Giles, Buckinghamshire, HP8 4QA
Nationality: British
Role: Secretary
CLANCY, Mary Philomena
Status: Not active
Resigned on: Thursday, 01 April 2004
Correspondence address: Stone Cottage, High Street, Chalfont St Giles, Buckinghamshire, HP8 4QA
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Secretary
Country of residence: England
ARMORY, Gerald
Status: Not active
Resigned on: Thursday, 11 November 2004
Correspondence address: 22 Eastcote Road, Ruislip, Middlesex, HA4 8DG
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Contracts Director
CLANCY, Dermot Michael
Status: Not active
Resigned on: Tuesday, 10 September 2019
Correspondence address: Yonder Lodge, Elm Road Penn, High Wycombe, Buckinghamshire, HP10 8LQ
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Joint Managing Director
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Clancy Docwra Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Clare House Uxbridge, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors