MCGUINNESS METALS AND WASTE RECYCLING LIMITED
EBENEZER HOUSE, RYECROFT, NEWCASTLE ST5 2BE- Active
- Private Limited Company
- Company No. 08962217
- Last Updated: 01 Mar 2024
Company Profile
MCGUINNESS METALS AND WASTE RECYCLING LIMITED was incorporated on Thursday, March 27, 2014 as a Private Limited Company with registered address in NEWCASTLE. MCGUINNESS METALS AND WASTE RECYCLING LIMITED has the status: Active and it's listed in the following category: Wholesale of waste and scrap. This Private Limited Company has been operating for 10 years 6 months and 22 days.
| Name | MCGUINNESS METALS AND WASTE RECYCLING LIMITED |
|---|---|
| Company number | 08962217 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EBENEZER HOUSE RYECROFT NEWCASTLE ST5 2BE |
|---|---|
| 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 |
|---|---|
| Dtcl Holdings Limited Ryecroft, ST5 2BE |
Dates: Thursday, December 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thomas David Mcguinness Nationality: British |
Dates: Monday, December 20, 2021 - Thursday, December 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Conor James Mcguinness Nationality: British |
Dates: Monday, August 8, 2016 - Thursday, December 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Darren Mcguinness Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (73 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 April 2017 |
| Last confirmation statement dated | 27 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MCGUINNESS METALS AND WASTE RECYCLING LIMITED | 27 Mar 2014 |
| MCGUINNESS METALS LIMITED | 06 Nov 2020 |