MCNICHOLAS CONSTRUCTION COMPANY LIMITED - LONDON


Overview

MCNICHOLAS CONSTRUCTION COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MCNICHOLAS CONSTRUCTION COMPANY LIMITED was incorporated 75 years ago on 12/05/1949 and has the registered number: 00468365. The accounts status is DORMANT.

MCNICHOLAS CONSTRUCTION COMPANY LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2017

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BETHAN ANNE ELIZABETH MELGES Secretary 2017-07-12 CURRENT
MR MILES JOHN GIBSON Feb 1962 British Director 2017-11-02 CURRENT
MRS BETHAN MELGES May 1975 British Director 2017-07-12 CURRENT
MR BARRY STUART MCNICHOLAS Aug 1962 British Director 2005-07-08 UNTIL 2017-07-12 RESIGNED
ANDREW STUART KERR Aug 1965 British Secretary 2004-03-22 UNTIL 2011-10-14 RESIGNED
PAUL MARTIN SILVERMAN Feb 1963 British Secretary 1998-09-01 UNTIL 2003-03-31 RESIGNED
MARTIN JAMES DOYLE Aug 1933 Secretary RESIGNED
MR OWEN POLLAND Sep 1950 British Secretary 2003-03-31 UNTIL 2003-09-19 RESIGNED
THOMAS GRAHAM DENNINGTON Sep 1958 British Secretary 2003-09-19 UNTIL 2004-03-22 RESIGNED
MR MARTIN JOHN SMOUT Feb 1953 British Director 2004-03-09 UNTIL 2004-12-31 RESIGNED
JAMES BRIAN MCNICHOLAS Apr 1943 British Director RESIGNED
MR COLIN PETER MCNICHOLAS Jul 1947 British Director RESIGNED
MR KEVIN MICHAEL MCNICHOLAS Jul 1938 British Director RESIGNED
PATRICK THOMAS MCNICHOLAS Aug 1934 British Director RESIGNED
MICHAEL WILLIAM HOY MCKAY Jan 1940 British Director 1998-06-29 UNTIL 2004-06-03 RESIGNED
MR STEVEN MCNICHOLAS Jan 1961 British Director 1999-09-03 UNTIL 2017-07-12 RESIGNED
MR SEAN PATRICK MCNICHOLAS Jul 1965 United Kingdom Director 1999-09-03 UNTIL 2009-03-10 RESIGNED
MICHAEL BERNARD HAYES Feb 1945 British Director 1994-04-11 UNTIL 2002-03-31 RESIGNED
PATRICK ERIC ADRIAN Jan 1940 British Director RESIGNED
MR MELVYN JOHN BYRNE Mar 1947 British Director RESIGNED
MARTIN JAMES DOYLE Aug 1933 Director RESIGNED
MARTIN KEITH MAY Nov 1953 British Director 2003-03-01 UNTIL 2004-06-03 RESIGNED
ANDREW STUART KERR Aug 1965 British Director 2004-03-22 UNTIL 2011-10-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mcnicholas Construction (Holdings) Limited 2016-04-06 Elstree   Herts Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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