MCNEE LEE & SON LTD

Profile MCNEE LEE & SON LTD

Actual on 01.11.2020
Company name
MCNEE LEE & SON LTD
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Company number
11522403
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 17 August 2018
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Accounts

Actual

First accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Friday, 16 July 2021 due by Friday, 30 July 2021

Last statement dated Thursday, 16 July 2020

Nature of business (SIC)
43110 - Demolition
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Registered office address
14 ORCHARD STREET, ENGLAND, MAIDSTONE, ME15 6NR
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PSC and Officers MCNEE LEE & SON LTD

Officers

(as of 23.09.2020)

FANFURI, Jozsef
Status: Active
Appointed on: Thursday, 16 July 2020
Correspondence address: Orchard Street, England, Maidstone, ME15 6NR, 14
Nationality: Hungarian
Date of birth: April 1986
Role: Director
Occupation: Director
Country of residence: England
GOSZTONYI, Sandor
Status: Active
Appointed on: Tuesday, 14 May 2019
Correspondence address: Flexmere Road, England, London, N17 7AY, 102
Role: Secretary
GOSZTONYI, Sandor
Status: Active
Appointed on: Tuesday, 14 May 2019
Correspondence address: Flexmere Road, England, London, N17 7AY, 102
Nationality: Hungarian
Date of birth: August 1985
Role: Director
Occupation: Electrician
Country of residence: United Kingdom
GOSZTONYI, Sandor
Status: Not active
Appointed on: Friday, 17 August 2018
Resigned on: Monday, 13 May 2019
Correspondence address: England, London, N17 7AY, 102 Flexmere Road
Role: Secretary
GOSZTONYI, Sandor
Status: Not active
Appointed on: Friday, 17 August 2018
Resigned on: Monday, 13 May 2019
Correspondence address: England, London, N17 7AY, 102 Flexmere Road
Nationality: Hungarian
Date of birth: August 1985
Role: Director
Occupation: Electrician
Country of residence: United Kingdom
BLAIR, Fiona
Status: Not active
Appointed on: Monday, 13 May 2019
Resigned on: Tuesday, 14 May 2019
Correspondence address: Bruford Court, United Kingdom, London, Greenwich, SE8 3BP, 61
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Businesswoman
Country of residence: England
FANFURY, Jozsef
Status: Not active
Appointed on: Wednesday, 15 January 2020
Resigned on: Wednesday, 26 February 2020
Correspondence address: Orchard Street, England, Maidstone, ME15 6NR, 14
Nationality: Hungarian
Date of birth: April 1986
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Gc Builders Holdings Ltd
Status: Active
Notified on: Monday, 29 July 2019
Correspondence address: England, Maidstone, 14
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm

Mr Jozsef Fanfuri
Status: Active
Notified on: Thursday, 16 July 2020
Correspondence address: England, Maidstone, 14
Nationality: Hungarian
Date of birth: April 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Sandor Gosztonyi
Status: Not active
Notified on: Friday, 17 August 2018
Correspondence address: England, London, 102 Flexmere Road
Nationality: Hungarian
Date of birth: August 1985
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Sandor Gosztonyi
Status: Not active
Notified on: Sunday, 19 August 2018
Correspondence address: England, Maidstone, 14
Nationality: Hungarian
Date of birth: August 1985
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Gc Builders Holdings Ltd
Status: Not active
Notified on: Monday, 29 July 2019
Correspondence address: England, Maidstone, 14
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm

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