MACDONALD JOINERY AND CONSTRUCTION LTD
UNITS 1-3 COMPASS COURT, WESTTHORPE FIELDS BUSINESS PARK, WESTTHORPE FIELDS ROAD, S21 1TZ- Active
- Private Limited Company
- Company No. 04793214
- Last Updated: 01 Mar 2024
Company Profile
MACDONALD JOINERY AND CONSTRUCTION LTD was incorporated on Tuesday, June 10, 2003 as a Private Limited Company with registered address in WESTTHORPE FIELDS ROAD,. MACDONALD JOINERY AND CONSTRUCTION LTD has the status: Active and it's listed in the following category: Joinery installation. This Private Limited Company has been operating for 21 years 8 months and 13 days.
| Name | MACDONALD JOINERY AND CONSTRUCTION LTD |
|---|---|
| Company number | 04793214 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 1-3 COMPASS COURT WESTTHORPE FIELDS BUSINESS PARK WESTTHORPE FIELDS ROAD, S21 1TZ |
|---|---|
| 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 |
|---|---|
| L A & J Holdings Ltd Westthorpe Fields Business Park, Westthorpe Fields Road, S21 1TZ |
Dates: Wednesday, August 16, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Marie Macdonald Nationality: British |
Dates: Saturday, May 27, 2017 - Wednesday, August 16, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Mark Macdonald Nationality: British |
Dates: Friday, May 27, 2016 - present
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 23 June 2017 |
| Last confirmation statement dated | 26 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MACDONALD JOINERY AND CONSTRUCTION LTD | 10 Jun 2003 |