MCFADDEN BUILDING & CIVIL ENGINEERING LIMITED
4 REDCOTE LANE, KIRKSTALL, LEEDS LS4 2AL- Active
- Private Limited Company
- Company No. 03932456
- Last Updated: 01 Mar 2024
Company Profile
MCFADDEN BUILDING & CIVIL ENGINEERING LIMITED was incorporated on Thursday, February 24, 2000 as a Private Limited Company with registered address in LEEDS. MCFADDEN BUILDING & CIVIL ENGINEERING LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 24 years 8 months and 16 days.
| Name | MCFADDEN BUILDING & CIVIL ENGINEERING LIMITED |
|---|---|
| Company number | 03932456 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 REDCOTE LANE KIRKSTALL LEEDS LS4 2AL |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mcfadden Building & Civil Engineering Holdings Ltd Redcote Lane, Kirkstall, LS4 2AL |
Dates: Thursday, March 17, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Andrew Mcfadden Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 17, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Nigel Terence Storey Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 17, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Karen Ann Mcfadden Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 17, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 March 2017 |
| Last confirmation statement dated | 24 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MCFADDEN BUILDING & CIVIL ENGINEERING LIMITED | 24 Feb 2000 |