O'HANLON & SONS LIMITED

NP-105, ICENTRE HOWARD WAY, INTERCHANGE PARK, NEWPORT PAGNELL  MK16 9PY
  • Active
  • Private Limited Company
  • Company No. 03523566
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

O'HANLON & SONS LIMITED was incorporated on Monday, March 9, 1998 as a Private Limited Company with registered address in NEWPORT PAGNELL. O'HANLON & SONS LIMITED has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 26 years 11 months and 14 days.

Name O'HANLON & SONS LIMITED
Company number 03523566
Company type Private Limited Company
Incorporation date 09 Mar 1998
Status Active
Industry (SIC 2007)

Address

Registered Address NP-105, ICENTRE HOWARD WAY
INTERCHANGE PARK
NEWPORT PAGNELL
MK16 9PY
Country Of Origin ENGLAND

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
Mr David James O'Hanlon Nationality: British Dates: Wednesday, March 22, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Daragh Thomas O'Hanlon Nationality: British Dates: Friday, July 1, 2016 - Friday, June 8, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-54 days left)
Latest accounts 31 March 2023
Next confirmation statement due 06 April 2017
Last confirmation statement dated 09 March 2016

Mortgages

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

Previous Names

Name Change Date
O'HANLON & SONS LIMITED 09 Mar 1998