MCDONALD INSULATION AND MAINTENANCE LIMITED - UPMINSTER
| Company Profile | Company Filings |
Overview
MCDONALD INSULATION AND MAINTENANCE LIMITED is a Private Limited Company from UPMINSTER ENGLAND and has the status: Active.
MCDONALD INSULATION AND MAINTENANCE LIMITED was incorporated 49 years ago on 17/02/1975 and has the registered number: 01200440. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MCDONALD INSULATION AND MAINTENANCE LIMITED was incorporated 49 years ago on 17/02/1975 and has the registered number: 01200440. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MCDONALD INSULATION AND MAINTENANCE LIMITED - UPMINSTER
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNITS 11 & 12 UPMINSTER TRADING PARK
UPMINSTER
RM14 3PJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/05/2023 | 02/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LEWIS DANIEL DYLAN MCDONALD | Jun 1972 | British | Director | 2006-09-04 | CURRENT |
| GLEN DAVID MCDONALD | Apr 1970 | British | Director | 2006-09-04 | CURRENT |
| JOHN STEVEN MCDONALD | Nov 1954 | British | Director | RESIGNED | |
| JEAN DOROTHY MCDONALD | Apr 1929 | British | Director | RESIGNED | |
| MR DAVID GEORGE MCDONALD | Jan 1950 | British | Director | RESIGNED | |
| DANIEL JOHN MCDONALD | Nov 1948 | British | Director | RESIGNED | |
| MR WILLIAM BONES | Mar 1965 | British | Director | 2006-10-03 UNTIL 2021-11-17 | RESIGNED |
| MRS JANET BONES | Jan 1958 | British | Director | RESIGNED | |
| MRS JANET BONES | Jan 1958 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Lewis Daniel Dylan Mcdonald | 2022-08-24 | 6/1972 | Upminster |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Janet Bones | 2022-02-17 - 2022-08-24 | 1/1958 | Upminster |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr William Bones | 2016-04-06 - 2022-02-17 | 3/1965 | Upminster | Ownership of shares 25 to 50 percent |
| Mr Glen David Mcdonald | 2016-04-06 | 4/1970 | Upminster |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| McDonald Insulation and Maintenance Limited Filleted accounts for Companies House (small and micro) | 2021-01-05 | 31-03-2020 | £40,983 equity |
| McDonald Insulation and Maintenance Limited Filleted accounts for Companies House (small and micro) | 2019-12-19 | 31-03-2019 | £40,983 equity |