MCALEER & RUSHE (CLARENDON) LIMITED - LONDON


Company Profile Company Filings

Overview

MCALEER & RUSHE (CLARENDON) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MCALEER & RUSHE (CLARENDON) LIMITED was incorporated 17 years ago on 19/02/2007 and has the registered number: 06115286. The accounts status is DORMANT and accounts are next due on 30/06/2024.

MCALEER & RUSHE (CLARENDON) 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 / 9 30/09/2022 30/06/2024

Registered Office

161 DRURY LANE
LONDON
WC2B 5PN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NORHAM HOUSE 1109 LIMITED (until 05/04/2007)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS EMELDA CATHERINE O'NEILL Jul 1971 Northern Irish Director 2020-06-02 CURRENT
MR SEAMUS (JAMES) MCALEER Apr 1942 Northern Irish Director 2007-03-16 CURRENT
MRS MARY MARGARET LAVERTY Nov 1952 Northern Irish Director 2020-06-02 CURRENT
MR EAMONN FRANCIS LAVERTY Jul 1952 Northern Irish Director 2007-03-16 CURRENT
MRS ITA GILLIS Secretary 2020-07-02 CURRENT
MUCKLE DIRECTOR LIMITED Corporate Director 2007-02-19 UNTIL 2007-03-16 RESIGNED
MUCKLE SECRETARY LIMITED Corporate Secretary 2007-02-19 UNTIL 2007-03-16 RESIGNED
MR JAMES STEPHEN HIGGINS Oct 1970 Irish Secretary 2007-03-16 UNTIL 2020-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mcaleer & Rushe Construction Limited 2020-10-30 Cookstown   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mcaleer & Rushe Limited 2016-04-06 - 2020-10-30 Cookstown   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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MRP CAPITAL LIMITED COOKSTOWN Active SMALL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MCALEER & RUSHE (CLARENDON) LIMITED 2024-06-18 30-09-2023 £1 Cash £1 equity
Dormant Company Accounts - MCALEER & RUSHE (CLARENDON) LIMITED 2023-02-14 30-09-2022 £1 Cash £1 equity
Dormant Company Accounts - MCALEER & RUSHE (CLARENDON) LIMITED 2022-06-16 30-09-2021 £1 Cash £1 equity
Dormant Company Accounts - MCALEER & RUSHE (CLARENDON) LIMITED 2021-05-14 30-09-2020 £1 Cash £1 equity
Dormant Company Accounts - MCALEER & RUSHE (CLARENDON) LIMITED 2020-06-13 30-09-2019 £1 Cash £1 equity
Dormant Company Accounts - MCALEER & RUSHE (CLARENDON) LIMITED 2018-06-30 30-09-2017 £1 Cash £1 equity
Dormant Company Accounts - MCALEER & RUSHE (CLARENDON) LIMITED 2017-05-05 30-09-2016 £1 Cash £1 equity
Dormant Company Accounts - MCALEER & RUSHE (CLARENDON) LIMITED 2016-05-20 30-09-2015 £1 equity
Dormant Company Accounts - MCALEER & RUSHE (CLARENDON) LIMITED 2015-05-20 30-09-2014 £1 Cash £1 equity

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