MCCANN GROUP LIMITED

Profile MCCANN GROUP LIMITED

Actual on 01.09.2021
Company name
MCCANN GROUP LIMITED
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Company number
01059082
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 June 1972
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Tuesday, 31 August 2021 due by Tuesday, 14 September 2021

Last statement dated Monday, 31 August 2020

Nature of business (SIC)
42990 - Construction of other civil engineering projects n.e.c.
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Registered office address
MCCANN HOUSE, 110 NOTTINGHAM ROAD, NOTTINGHAMSHIRE, ENGLAND, CHILWELL, NG9 6DQ
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PSC and Officers MCCANN GROUP LIMITED

Officers

(as of 19.09.2020)

ADCOCK, Stephen John
Status: Active
Appointed on: Wednesday, 28 October 2015
Correspondence address: Mccann House 110 Nottingham Road, Beeston, England, Nottinghamshire, NG9 6DQ
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
CRONIN, Adrian
Status: Active
Appointed on: Wednesday, 28 October 2015
Correspondence address: Mccann House 110 Nottingham Road, Beeston, England, Nottinghamshire, NG9 6DQ
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Director
Country of residence: England
GARDINER, Simon David Furse
Status: Active
Appointed on: Wednesday, 27 June 2018
Correspondence address: Cawley House 149-155 Canal Street, Nottingham, United Kingdom, Nottinghamshire, NG1 7HR
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
KELSEY, Andrew Thomas Spencer
Status: Active
Appointed on: Wednesday, 28 October 2015
Correspondence address: Mccann House 110 Nottingham Road, Beeston, England, Nottinghamshire, NG9 6DQ
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Director
Country of residence: England
LANCASTER, Carl
Status: Active
Appointed on: Wednesday, 28 October 2015
Correspondence address: Mccann House 110 Nottingham Road, Beeston, England, Nottinghamshire, NG9 6DQ
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Director
Country of residence: England
MCCANN, John James
Status: Active
Appointed on: Thursday, 22 July 2010
Correspondence address: Mccann House 110 Nottingham Road, Beeston, Nottingham, England, Nottinghamshire, NG9 6DQ
Role: Secretary
MCCANN, John James
Status: Active
Appointed on: Thursday, 15 April 1999
Correspondence address: Mccann House 110 Nottingham Road, Beeston, England, Nottinghamshire, NG9 6DQ
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCCANN, John Peter
Status: Not active
Resigned on: Friday, 08 February 2008
Correspondence address: 62 Trentham Drive, Nottingham, NG8 3NE
Nationality: British
Date of birth: June 1934
Role: Director
Occupation: Civil Engineer
Country of residence: United Kingdom
MCCANN, Mary Ellen
Status: Not active
Resigned on: Friday, 08 February 2008
Correspondence address: 62 Trentham Drive, Aspley, Nottingham, Nottinghamshire, NG8 3NE
Nationality: British
Date of birth: September 1939
Role: Director
Occupation: Company Secretary
TUNNEY, William Thomas
Status: Not active
Resigned on: Friday, 29 April 2016
Correspondence address: Mccann House 110 Nottingham Road, Beeston, England, Nottinghamshire, NG9 6DQ
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Manager
Country of residence: England
MCCANN, Niamh Marie
Status: Not active
Appointed on: Wednesday, 11 August 1999
Resigned on: Thursday, 22 July 2010
Correspondence address: 14 Valley Road, West Bridgford, United Kingdom, Nottingham, NG2 6HG
Role: Secretary
MCCANN, Mary Ellen
Status: Not active
Resigned on: Wednesday, 11 August 1999
Correspondence address: 62 Trentham Drive, Aspley, Nottingham, Nottinghamshire, NG8 3NE
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr John James Mccann
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Gables Nottingham, United Kingdom, Nottinghamshire
Nationality: British
Date of birth: January 1968
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

Right To Appoint And Remove Directors

Mr John James Mccann
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Mccann House Nottingham, England, Nottinghamshire
Nationality: British
Date of birth: January 1968
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

Right To Appoint And Remove Directors

Mr John Peter Mccann
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 62 Trentham Drive Nottingham, United Kingdom, Nottinghamshire
Nationality: British
Date of birth: June 1934
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

Right To Appoint And Remove Directors

Mrs Mary Ellen Mccann
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cawley House Nottingham, United Kingdom, Nottinghamshire
Nationality: British
Date of birth: September 1939
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

Right To Appoint And Remove Directors

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