MCLOUGHLIN GROUNDWORK AND NEW HOMES LTD

Profile MCLOUGHLIN GROUNDWORK AND NEW HOMES LTD

Actual on 01.09.2021
Company name
MCLOUGHLIN GROUNDWORK AND NEW HOMES LTD
copy
copied
Company number
06395697
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 10 October 2007
copy
copied
Accounts

Actual

Next accounts made up to 29.04.2021 due by 29.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Sunday, 10 October 2021 due by Sunday, 24 October 2021

Last statement dated Saturday, 10 October 2020

Nature of business (SIC)
41201 - Construction of commercial buildings
43120 - Site preparation
43390 - Other building completion and finishing
copy
copied
Registered office address
UNIT E LINSFORD BUSINESS CENTRE, LINSFORD LANE, SURREY, ENGLAND, MYTCHETT, GU16 6DJ
copy
copied

PSC and Officers MCLOUGHLIN GROUNDWORK AND NEW HOMES LTD

Officers

(as of 20.09.2020)

MCLOUGHLIN, Joseph
Status: Active
Appointed on: Wednesday, 17 October 2007
Correspondence address: Fiddlers Glaziers Lane, Normandy, Guildford, Surrey, GU3 2EB
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Builder
Country of residence: United Kingdom
MCLOUGHLIN, Tony
Status: Active
Appointed on: Wednesday, 17 October 2007
Correspondence address: 85 Watchetts Drive, Camberley, England, Surrey, GU15 2PF
Role: Secretary
MCLOUGHLIN, Tony
Status: Active
Appointed on: Wednesday, 17 October 2007
Correspondence address: 85 Watchetts Drive, Camberley, England, Surrey
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Partner
Country of residence: United Kingdom
MCLOUGHLIN, Yvonne Elizabeth
Status: Not active
Appointed on: Wednesday, 17 October 2007
Resigned on: Friday, 01 January 2010
Correspondence address: Fiddlers Glaziers Lane, Normandy, Guildford, Surrey, GU3 2EB
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Wednesday, 10 October 2007
Resigned on: Thursday, 11 October 2007
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Wednesday, 10 October 2007
Resigned on: Thursday, 11 October 2007
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mr Joseph Mcloughlin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 'Fiddlers', Guildford, United Kingdom, Surrey
Nationality: British
Date of birth: April 1951
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 Joseph Mcloughlin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 'Fiddlers', Guildford, United Kingdom, Surrey
Nationality: Irish
Date of birth: April 1951
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 Tony Mcloughlin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 85 Watchetts Drive Camberley, United Kingdom, Surrey
Nationality: British
Date of birth: June 1971
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