MCNICHOLAS CONSTRUCTION SERVICES LIMITED - SALFORD


Company Profile Company Filings

Overview

MCNICHOLAS CONSTRUCTION SERVICES LIMITED is a Private Limited Company from SALFORD ENGLAND and has the status: Active.
MCNICHOLAS CONSTRUCTION SERVICES LIMITED was incorporated 43 years ago on 05/08/1980 and has the registered number: 01510892. The accounts status is FULL and accounts are next due on 31/03/2025.

MCNICHOLAS CONSTRUCTION SERVICES LIMITED - SALFORD

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

2ND FLOOR OPTIMUM HOUSE,
SALFORD
M50 3XP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/12/2023 06/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ROBERT JACKSON Jun 1985 British Director 2023-04-01 CURRENT
BASIL CHRISTOPHER MENDONCA Feb 1970 British Director 2022-06-06 CURRENT
MR ANDREW WAYNE BRADSHAW Nov 1970 British Director 2022-01-01 CURRENT
JAIME FOONG YI THAM Secretary 2021-09-24 CURRENT
MILES JOHN GIBSON Secretary 2013-09-03 UNTIL 2017-07-12 RESIGNED
MR LEE WOODALL Feb 1976 British Director 2020-09-17 UNTIL 2022-02-28 RESIGNED
ANDREW STUART KERR Aug 1965 British Secretary 2004-03-22 UNTIL 2011-10-14 RESIGNED
MR OWEN POLLAND Sep 1950 British Secretary 2003-03-31 UNTIL 2003-09-19 RESIGNED
PHILIP HIGGINS Secretary 2019-09-09 UNTIL 2021-09-24 RESIGNED
PAUL MARTIN SILVERMAN Feb 1963 British Secretary 1998-09-01 UNTIL 2003-03-31 RESIGNED
GRAHAM MARK DENTON Secretary 2011-10-17 UNTIL 2013-09-03 RESIGNED
THOMAS GRAHAM DENNINGTON Sep 1958 British Secretary 2003-09-19 UNTIL 2004-03-22 RESIGNED
MARTIN JAMES DOYLE Aug 1933 Secretary RESIGNED
BETHAN ANNE ELIZABETH MELGES Secretary 2017-07-12 UNTIL 2019-09-09 RESIGNED
MICHAEL WILLIAM HOY MCKAY Jan 1940 British Director 1999-09-03 UNTIL 2004-06-03 RESIGNED
MR MELVYN JOHN BYRNE Mar 1947 British Secretary RESIGNED
MARTIN NEIL PENDLEBURY-GREEN Nov 1981 British Director 2022-06-06 UNTIL 2023-07-01 RESIGNED
RUTH PICKEN May 1966 British Director 2017-07-12 UNTIL 2018-12-03 RESIGNED
MR MARTIN JOHN SMOUT Feb 1953 British Director 2004-03-09 UNTIL 2004-12-31 RESIGNED
MARTIN KEITH MAY Nov 1953 British Director 2003-03-01 UNTIL 2005-07-08 RESIGNED
LINDSAY ANNE BLACKMAN May 1965 British Director 2002-05-17 UNTIL 2006-12-22 RESIGNED
MR MELVYN JOHN BYRNE Mar 1947 British Director RESIGNED
STEVEN WALTER CARTER Jul 1957 British Director 1999-08-02 UNTIL 2009-08-31 RESIGNED
MR GRAHAM MARK DENTON Oct 1957 British Director 2011-10-17 UNTIL 2018-12-31 RESIGNED
MICHAEL BERNARD HAYES Feb 1945 British Director 1999-08-02 UNTIL 2002-03-31 RESIGNED
ANDREW HORNSEY Oct 1970 British Director 2018-12-11 UNTIL 2022-06-07 RESIGNED
MR MARCUS FAUGHEY JONES Nov 1970 British Director 2017-07-12 UNTIL 2020-02-12 RESIGNED
ANDREW STUART KERR Aug 1965 British Director 2004-03-22 UNTIL 2011-10-14 RESIGNED
MR CLIVE THOMAS Feb 1966 British Director 2022-06-06 UNTIL 2023-03-31 RESIGNED
MR THOMAS LEE FOREMAN Jul 1976 British Director 2018-12-11 UNTIL 2020-08-31 RESIGNED
MR BARRY STUART MCNICHOLAS Aug 1962 British Director RESIGNED
MR COLIN PETER MCNICHOLAS Jul 1947 British Director 1996-07-08 UNTIL 2003-02-28 RESIGNED
MR KEVIN MICHAEL MCNICHOLAS Jul 1938 British Director RESIGNED
PATRICK THOMAS MCNICHOLAS Aug 1934 British Director RESIGNED
MR STEVEN MCNICHOLAS Jan 1961 British Director 1999-08-02 UNTIL 2017-07-12 RESIGNED
MR SEAN PATRICK MCNICHOLAS Jul 1965 United Kingdom Director 1999-08-02 UNTIL 2009-03-10 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.L.KIER & COMPANY LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
KIER CB LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
DUDLEY COLES LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
J.L. KIER & COMPANY (LONDON) LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
KIER INTERNATIONAL LIMITED SALFORD ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
KIER INFRASTRUCTURE AND OVERSEAS LIMITED SALFORD ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
KIER CARIBBEAN AND INDUSTRIAL LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
KIER JAMAICA DEVELOPMENT LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
KIER INTERNATIONAL (INVESTMENTS) LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CAXTON INTEGRATED SERVICES HOLDINGS LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
KIER CONSTRUCTION LIMITED SALFORD ENGLAND Active FULL 41201 - Construction of commercial buildings
KIER FLEET SERVICES LIMITED SALFORD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
KIER FACILITIES SERVICES LIMITED SALFORD ENGLAND Active FULL 81100 - Combined facilities support activities
A C CHESTERS & SON LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
FDT ASSOCIATES LTD SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
KIER COMMERCIAL INVESTMENTS LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
KIER DEVELOPMENTS LIMITED SALFORD ENGLAND Active FULL 41201 - Construction of commercial buildings
FDT (HOLDINGS) LTD SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
KIER ENERGY SOLUTIONS LIMITED SALFORD ENGLAND Active DORMANT 43210 - Electrical installation
KIER TRANSPORTATION LIMITED SALFORD ENGLAND Active FULL 42110 - Construction of roads and motorways

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WALLIS LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
W.& C.FRENCH(CONSTRUCTION)LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
WALLIS WESTERN LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
KIER HOLDCO 2 LIMITED SALFORD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
KIER MBS LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
HAICO LTD MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 17230 - Manufacture of paper stationery
SALTBOX BUSINESS PARK (MANAGEMENT) LIMITED SALFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
QUAYTECH ENTERPRISES LIMITED SALFORD ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
WATFORD HEALTH CAMPUS PARTNERSHIP LLP SALFORD ENGLAND Active GROUP None Supplied
WATFORD RIVERWELL (FAMILY HOUSING) LLP SALFORD ENGLAND Active FULL None Supplied