P.O'NEILL SPECIAL WORKS LIMITED

Profile P.O'NEILL SPECIAL WORKS LIMITED

Actual on 01.08.2021
Company name
P.O'NEILL SPECIAL WORKS LIMITED
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Company number
07838586
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 November 2011
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 31 January 2022 due by Monday, 14 February 2022

Last statement dated Sunday, 31 January 2021

Nature of business (SIC)
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
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Registered office address
UNIT 27, SUNDON INDUSTRIAL ESTATE, DENCORA WAY, BEDFORDSHIRE, UNITED KINGDOM, LUTON, LU3 3HP
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PSC and Officers P.O'NEILL SPECIAL WORKS LIMITED

Officers

(as of 20.09.2020)

O'NEILL, Gary
Status: Active
Appointed on: Tuesday, 08 November 2011
Correspondence address: Unit 27, Sundon Industrial Estate Dencora Way, Luton, United Kingdom, Bedfordshire, LU3 3HP
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
WARD, Sarah Jane
Status: Active
Appointed on: Thursday, 06 June 2019
Correspondence address: Unit 27, Sundon Industrial Estate Dencora Way, Luton, United Kingdom, Bedfordshire, LU3 3HP
Role: Secretary
RADFORD, Paul Daren
Status: Not active
Appointed on: Tuesday, 08 November 2011
Resigned on: Tuesday, 23 July 2019
Correspondence address: Unit 27, Sundon Industrial Estate Dencora Way, Luton, United Kingdom, Bedfordshire, LU3 3HP
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Mr Gary O'Neill
Status: Active
Notified on: Monday, 07 August 2017
Correspondence address: Unit 27, Sundon Industrial Estate Luton, United Kingdom, Bedfordshire
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 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Patrick Joseph O'Neill
Status: Active
Notified on: Monday, 07 August 2017
Correspondence address: Unit 27, Sundon Industrial Estate Luton, United Kingdom, Bedfordshire
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

P.O'Neill Electrical & Mechanical Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 14, Premier Business Park Luton, United Kingdom, Bedfordshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent As Firm

Mr Paul Daren Radford
Status: Not active
Notified on: Monday, 07 August 2017
Correspondence address: Unit 27, Sundon Industrial Estate Luton, United Kingdom, Bedfordshire
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

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