MCNALLY AND THOMPSON (UK CONTRACTS) LIMITED

GOSFORTH INDUSTRIAL ESTATE, NEWCASTLE UPON TYNE, TYNE AND WEAR  NE3 1XL
  • Active
  • Private Limited Company
  • Company No. 03485540
  • Last Updated: 01 Mar 2024

Company Profile

MCNALLY AND THOMPSON (UK CONTRACTS) LIMITED was incorporated on Thursday, December 18, 1997 as a Private Limited Company with registered address in TYNE AND WEAR. MCNALLY AND THOMPSON (UK CONTRACTS) LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 27 years 2 months and 7 days.

Name MCNALLY AND THOMPSON (UK CONTRACTS) LIMITED
Company number 03485540
Company type Private Limited Company
Incorporation date 18 Dec 1997
Status Active
Industry (SIC 2007)

Address

Registered Address GOSFORTH INDUSTRIAL ESTATE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE3 1XL
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
H.Malone And Sons Limited Newcastle Upon Tyne, NE3 1XL Dates: Wednesday, June 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Fred Gordon Hood Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, June 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (-25 days left)
Latest accounts 30 April 2023
Next confirmation statement due 15 January 2017
Last confirmation statement dated 18 December 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
MCNALLY AND THOMPSON (UK CONTRACTS) LIMITED 18 Dec 1997