MCAULIFFE SITE SERVICES LIMITED
UNIT 9, METRO CENTRE, 9 RONSONS WAY, ST ALBANS AL4 9QT- Active
- Private Limited Company
- Company No. 07146764
- Last Updated: 01 Mar 2024
Company Profile
MCAULIFFE SITE SERVICES LIMITED was incorporated on Thursday, February 4, 2010 as a Private Limited Company with registered address in ST ALBANS. MCAULIFFE SITE SERVICES LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 15 years and 18 days.
| Name | MCAULIFFE SITE SERVICES LIMITED |
|---|---|
| Company number | 07146764 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 9, METRO CENTRE 9 RONSONS WAY ST ALBANS AL4 9QT |
|---|---|
| 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 |
|---|---|
| Mcauliffe Holdings Limited NW8 0DL |
Dates: Thursday, February 20, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Jeremiah Mcauliffe Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 20, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adam Stephen Mcauliffe Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 20, 2020
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 | 28 February |
| Next annual accounts due | 30 November 2024, (-84 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 04 March 2017 |
| Last confirmation statement dated | 04 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MCAULIFFE SITE SERVICES LIMITED | 04 Feb 2010 |