P.O'NEILL ELECTRICAL & MECHANICAL LIMITED

Profile P.O'NEILL ELECTRICAL & MECHANICAL LIMITED

Actual on 01.07.2021
Company name
P.O'NEILL ELECTRICAL & MECHANICAL LIMITED
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Company number
00601927
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Tuesday, 01 April 1958
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Accounts

Overdue

Next accounts made up to 31.03.2017 due by 31.12.2017

Last accounts made up to 31.03.2016

Confirmation statement

Actual

Next statement date Saturday, 31 March 2018 due by Saturday, 14 April 2018

Last statement dated Friday, 31 March 2017

Annual returns

Overdue

Next annual return date due by Friday, 28 April 2017

Last annual return made up to Thursday, 31 March 2016

Nature of business (SIC)
43290 - Other construction installation
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Registered office address
C/O LIBERTAS ASSOCIATES LIMITED 3 CHANDLER HOUSE HAMPTON MEWS, 191-195 SPARROWS HERNE, HERTFORDSHIRE, BUSHEY, WD23 1FL
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PSC and Officers P.O'NEILL ELECTRICAL & MECHANICAL LIMITED

Officers

(as of 18.09.2020)

EVANS, Gareth
Status: Active
Appointed on: Wednesday, 16 December 2015
Correspondence address: C/O Libertas Associates Limited 3 Chandler House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Contracts Director
Country of residence: United Kingdom
O'NEILL, Gary
Status: Active
Appointed on: Friday, 31 July 2009
Correspondence address: C/O Libertas Associates Limited 3 Chandler House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Electrical Engineer
Country of residence: United Kingdom
O'NEILL, Patrick Joseph
Status: Active
Appointed on: Friday, 27 May 1994
Correspondence address: C/O Libertas Associates Limited 3 Chandler House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL
Nationality: Irish
Date of birth: October 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
RADFORD, Paul Daren
Status: Active
Appointed on: Tuesday, 24 July 2012
Correspondence address: C/O Libertas Associates Limited 3 Chandler House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KNIGHT, Stephen Peter
Status: Not active
Appointed on: Tuesday, 21 April 2015
Resigned on: Friday, 03 March 2017
Correspondence address: Unit 14, Premier Business Park Dencora Way, Luton, Beds, LU3 3HP
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Quantity Surveyor
Country of residence: United Kingdom
SLATER, Stephen Charles
Status: Not active
Appointed on: Wednesday, 16 December 2015
Resigned on: Friday, 09 September 2016
Correspondence address: Unit 14, Premier Business Park Dencora Way, Luton, Beds, LU3 3HP
Nationality: British
Date of birth: February 1977
Role: Director
Occupation: Contracts Director
Country of residence: United Kingdom
WALLIS, Kim Marie
Status: Not active
Appointed on: Friday, 31 July 2009
Resigned on: Friday, 15 May 2015
Correspondence address: 2 Abbis Close, Flitwick, Bedfordshire, MK45 1AX
Nationality: British
Date of birth: September 1976
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
HARRISON, John Michael
Status: Not active
Resigned on: Friday, 27 May 1994
Correspondence address: 21 Brandwood Road, Kings Heath, Birmingham, West Midlands, B14 6HB
Role: Secretary
HOYNES, John
Status: Not active
Resigned on: Friday, 27 May 1994
Correspondence address: 50 Wheatfield Road, Luton, Bedfordshire, LU4 0TR
Nationality: British
Date of birth: January 1928
Role: Director
Occupation: Company Director
JONES, Terry Ryan
Status: Not active
Resigned on: Friday, 27 May 1994
Correspondence address: 5 Dodford Court Fockbury Lane, Dodford, Bromsgrove, Worcestershire, B61 9AP
Nationality: British
Date of birth: January 1942
Role: Director
Occupation: Company Director
MOORE, Eric Stanley
Status: Not active
Resigned on: Friday, 27 May 1994
Correspondence address: 18 Grove Vale Avenue, Great Barr, Birmingham, West Midlands, B43 6BZ
Nationality: British
Date of birth: March 1936
Role: Director
Occupation: Company Director
Country of residence: England
O'NEILL, Jean Patricia
Status: Not active
Appointed on: Friday, 27 May 1994
Resigned on: Friday, 31 July 2009
Correspondence address: 7 Manor Gardens, Westoning, Bedfordshire, MK45 5NA
Role: Secretary
O'NEILL, Jean Patricia
Status: Not active
Appointed on: Friday, 27 May 1994
Resigned on: Friday, 31 July 2009
Correspondence address: 7 Manor Gardens, Westoning, Bedfordshire, MK45 5NA
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WALLIS, Kim Marie
Status: Not active
Appointed on: Friday, 31 July 2009
Resigned on: Monday, 22 August 2016
Correspondence address: 18 Lyall Close, Flitwick, Bedford, Great Britain, MK45 1JD
Nationality: British
Role: Secretary
Occupation: Accountant
DEIGHAN, Eamon Eugene
Status: Not active
Appointed on: Wednesday, 16 December 2015
Resigned on: Wednesday, 09 September 2020
Correspondence address: C/O Libertas Associates Limited 3 Chandler House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Contracts Director
Country of residence: United Kingdom
VEGAS, Carlos Javier Nunez
Status: Not active
Appointed on: Wednesday, 16 December 2015
Resigned on: Wednesday, 16 August 2017
Correspondence address: Unit 14, Premier Business Park Dencora Way, Luton, Beds, LU3 3HP
Nationality: Spanish
Date of birth: December 1976
Role: Director
Occupation: Contracts Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Mr Gary O'Neill
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Libertas Associates Limited 3 Chandler House Bushey, Hertfordshire
Nationality: British
Date of birth: July 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Patrick Joseph O'Neill
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Libertas Associates Limited 3 Chandler House Bushey, Hertfordshire
Nationality: Irish
Date of birth: October 1945
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Paul Daren Radford
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Libertas Associates Limited 3 Chandler House Bushey, Hertfordshire
Nationality: British
Date of birth: November 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent