THE CLANCY GROUP LTD - HAREFIELD, UXBRIDGE
Company Profile | Company Filings |
Overview
THE CLANCY GROUP LTD is a Private Limited Company from HAREFIELD, UXBRIDGE UNITED KINGDOM and has the status: Active.
THE CLANCY GROUP LTD was incorporated 27 years ago on 25/03/1997 and has the registered number: 03339937. The accounts status is FULL and accounts are next due on 31/12/2024.
THE CLANCY GROUP LTD was incorporated 27 years ago on 25/03/1997 and has the registered number: 03339937. The accounts status is FULL and accounts are next due on 31/12/2024.
THE CLANCY GROUP LTD - HAREFIELD, UXBRIDGE
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 02/04/2023 | 31/12/2024 |
Registered Office
CLARE HOUSE
HAREFIELD, UXBRIDGE
MIDDLESEX,
UB9 6HZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/03/2023 | 08/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES BERNARD DAVEY | Oct 1964 | British | Director | 2020-06-30 | CURRENT |
MR RONAN CLANCY | Oct 1982 | British | Director | 2021-04-01 | CURRENT |
MR DAVID PEGG | Sep 1961 | British | Director | 2016-10-26 | CURRENT |
MR NICHOLAS JOHN BLABER | Feb 1968 | British | Director | 2018-09-24 | CURRENT |
MR MATTHEW STEPHEN CANNON | Jun 1979 | British | Director | 2016-10-26 | CURRENT |
MR MATTHEW BAILEY | Oct 1970 | British | Director | 2020-06-30 | CURRENT |
KEVIN THOMAS CLANCY | Apr 1950 | Irish | Director | 1997-03-27 | CURRENT |
MR DAVID PEGG | Secretary | 2019-02-01 | CURRENT | ||
KATHLEEN PHILOMENA CLANCY | Jan 1925 | Irish | Director | 1998-05-29 UNTIL 2020-05-22 | RESIGNED |
MARY PHILOMENA CLANCY | May 1948 | British | Secretary | 1997-03-27 UNTIL 2019-02-01 | RESIGNED |
ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 1997-03-25 UNTIL 1997-03-27 | RESIGNED | ||
MICHAEL REVELL | Mar 1948 | British | Director | 1998-05-29 UNTIL 2014-04-17 | RESIGNED |
MARY PHILOMENA CLANCY | May 1948 | British | Director | 1997-03-27 UNTIL 2020-06-30 | RESIGNED |
MR JONATHAN BROCK LOVEDAY | Jul 1969 | British | Director | 2019-02-01 UNTIL 2020-05-01 | RESIGNED |
PETER LAWS | Dec 1949 | British | Director | 1998-05-29 UNTIL 2011-02-16 | RESIGNED |
MR MATTHEW GRAHAM MUSSELL | Jun 1967 | British | Director | 2016-10-26 UNTIL 2017-09-27 | RESIGNED |
MR JAMES SEAMUS AUGUSTINE KEOGH | Aug 1961 | Irish | Director | 2016-10-26 UNTIL 2019-03-31 | RESIGNED |
MICHAEL HALPIN | Sep 1939 | Irish | Director | 1998-05-29 UNTIL 2001-10-09 | RESIGNED |
IAN ARCHIE GRAY | Oct 1953 | British | Director | 2018-09-24 UNTIL 2020-06-30 | RESIGNED |
DERMOT MICHAEL CLANCY | Nov 1951 | British | Director | 1997-03-27 UNTIL 2019-09-10 | RESIGNED |
GERALD ARMORY | Oct 1942 | British | Director | 1998-05-24 UNTIL 2004-11-11 | RESIGNED |
MICHAEL LEONARD ROSSO | Apr 1948 | British | Director | 1998-05-29 UNTIL 2006-04-28 | RESIGNED |
ASHCROFT CAMERON SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-03-25 UNTIL 1997-03-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Clancy Group Holdings Ltd | 2020-06-17 | Uxbridge | Ownership of shares 75 to 100 percent | |
Mr Kevin Thomas Clancy | 2016-04-06 - 2020-06-17 | 4/1950 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mr Dermot Michael Clancy | 2016-04-06 - 2020-06-17 | 11/1951 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Ms Mary Philomena Clancy | 2016-04-06 - 2020-06-17 | 5/1948 | Significant influence or control | |
Mrs Kathleen Philomena Clancy | 2016-04-06 - 2020-06-17 | 1/1925 | Significant influence or control | |
Mrs Doreen Catherine Cannon | 2016-04-06 - 2020-06-17 | 5/1953 | Significant influence or control |