MCAULIFFE CIVIL ENGINEERING LIMITED

Profile MCAULIFFE CIVIL ENGINEERING LIMITED

Actual on 01.04.2021
Company name
MCAULIFFE CIVIL ENGINEERING LIMITED
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Company number
01516566
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 09 September 1980
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 21 August 2021 due by Saturday, 04 September 2021

Last statement dated Friday, 21 August 2020

Nature of business (SIC)
39000 - Remediation activities and other waste management services
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Registered office address
MCAULIFFE HOUSE, NORTHCOTT ROAD, WEST MIDLANDS, BILSTON, WV14 0TP
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PSC and Officers MCAULIFFE CIVIL ENGINEERING LIMITED

Officers

(as of 19.09.2020)

MCAULIFFE, Anna Maria
Status: Active
Appointed on: Friday, 26 November 2004
Correspondence address: Mcauliffe House, Northcott Road, Bilston, West Midlands, WV14 0TP
Role: Secretary
MCAULIFFE, Anna Maria
Status: Active
Appointed on: Tuesday, 01 March 2005
Correspondence address: Mcauliffe House, Northcott Road, Bilston, West Midlands, WV14 0TP
Nationality: British
Date of birth: February 1976
Role: Director
Occupation: Secretary
Country of residence: England
MCAULIFFE, John Michael
Status: Active
Appointed on: Monday, 29 September 2003
Correspondence address: Mcauliffe House, Northcott Road, Bilston, West Midlands, WV14 0TP
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCAULIFFE, Michael Laurence
Status: Active
Appointed on: Wednesday, 25 October 2000
Correspondence address: Mcauliffe House, Northcott Road, Bilston, West Midlands, WV14 0TP
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Plant Operator
Country of residence: England
MCAULIFFE, Stephen Joseph
Status: Active
Appointed on: Wednesday, 25 October 2000
Correspondence address: Mcauliffe House, Northcott Road, Bilston, West Midlands, WV14 0TP
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Plant Operator
Country of residence: England
MCAULIFFE, Lawrence
Status: Not active
Resigned on: Friday, 26 November 2004
Correspondence address: 72 Albert Road, Wolverhampton, West Midlands, WV6 0AF
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Civil Engineer
MCAULIFFE, Maurice
Status: Not active
Resigned on: Friday, 26 November 2004
Correspondence address: 119 Wrottesley Road West, Wolverhampton, West Midlands, WV6 8UP
Role: Secretary
MCAULIFFE, Maurice
Status: Not active
Resigned on: Friday, 26 November 2004
Correspondence address: 119 Wrottesley Road West, Wolverhampton, West Midlands, WV6 8UP
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Civil Engineer
Country of residence: United Kingdom
CZARNECKI, Adam
Status: Not active
Appointed on: Tuesday, 25 January 2011
Resigned on: Monday, 11 March 2013
Correspondence address: Mcauliffe House, Northcott Road, Bilston, West Midlands, WV14 0TP
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mcauliffe Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Mcauliffe House Bilston, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent