M & M MOBILE CRANE HIRE LTD

Profile M & M MOBILE CRANE HIRE LTD

Actual on 01.09.2020
Company name
M & M MOBILE CRANE HIRE LTD
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Company number
03902364
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 05 January 2000
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Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Tuesday, 05 January 2021 due by Tuesday, 16 February 2021

Last statement dated Sunday, 05 January 2020

Nature of business (SIC)
77120 - Renting and leasing of trucks and other heavy vehicles
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Registered office address
337 BATH ROAD, SLOUGH, SL1 5PR
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PSC and Officers M & M MOBILE CRANE HIRE LTD

Officers

(as of 07.04.2020)

MCGINN, Paula
Status: Active
Appointed on: Monday, 01 February 2016
Correspondence address: United Kingdom, Berkshire, Slough, SL1 5PR, 337 Bath Road
Nationality: Irish
Date of birth: October 1979
Role: Director
Occupation: Director
Country of residence: United Kingdom
TIERNEY, Brian
Status: Active
Appointed on: Monday, 01 February 2016
Correspondence address: United Kingdom, Berkshire, Slough, SL1 5PR, 337 Bath Road
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Director
Country of residence: England
TIERNEY, Mark
Status: Active
Appointed on: Monday, 01 February 2016
Correspondence address: United Kingdom, Berkshire, Slough, SL1 5PR, 337 Bath Road
Nationality: British
Date of birth: October 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
TIERNEY, Maureen
Status: Active
Appointed on: Wednesday, 05 January 2000
Correspondence address: United Kingdom, Berkshire, Slough, SL1 5PR, 337 Bath Road
Nationality: Irish
Role: Secretary
TIERNEY, Maureen
Status: Active
Appointed on: Wednesday, 05 January 2000
Correspondence address: United Kingdom, Berkshire, Slough, SL1 5PR, 337 Bath Road
Nationality: Irish
Date of birth: June 1943
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TIERNEY, Maurice
Status: Active
Appointed on: Wednesday, 05 January 2000
Correspondence address: United Kingdom, Berkshire, Slough, SL1 5PR, 337 Bath Road
Nationality: Irish
Date of birth: April 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
RAPID COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 05 January 2000
Resigned on: Wednesday, 05 January 2000
Correspondence address: 81a Corbets Tey Road, Essex, Upminster, RM14 2AJ
Role: Nominee Secretary
RAPID NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 05 January 2000
Resigned on: Wednesday, 05 January 2000
Correspondence address: 81a Corbets Tey Road, Essex, Upminster, RM14 2AJ
Role: Corporate Nominee Director
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Person with significant control

(as of 01.09.2020)

M & M Group (Holdings) Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Berkshire, Slough, 337
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Brian Tierney
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: February 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Mark Tierney
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: October 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Mark Tierney
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: October 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Maurice Tierney
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: Irish
Date of birth: April 1945
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mrs Maureen Tierney
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: Irish
Date of birth: June 1943
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mrs Paula Mcginn
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: Irish
Date of birth: October 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

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