GLENCAR CONSTRUCTION LTD
GLENCAR HOUSE, 32-34 UPPER MARLBOROUGH ROAD, ST ALBANS AL1 3UU- Active
- Private Limited Company
- Company No. 09640283
- Last Updated: 01 Mar 2024
Company Profile
GLENCAR CONSTRUCTION LTD was incorporated on Tuesday, June 16, 2015 as a Private Limited Company with registered address in ST ALBANS. GLENCAR CONSTRUCTION LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 9 years 8 months and 7 days.
| Name | GLENCAR CONSTRUCTION LTD |
|---|---|
| Company number | 09640283 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GLENCAR HOUSE 32-34 UPPER MARLBOROUGH ROAD ST ALBANS AL1 3UU |
|---|---|
| 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 |
|---|---|
| Glencar Construction (Holdings) Limited 32-34 Upper Marlborough Road, AL1 3UU |
Dates: Wednesday, March 2, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Patrick Mcgillycuddy Nationality: Irish |
Dates: Thursday, February 6, 2020 - Friday, February 12, 2021
ownership of shares 75 to 100 percent
|
| Mr Christopher Alan Gleave Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 2, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Edward John Patrick Mcgillycuddy Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Wednesday, March 2, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (126 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 14 July 2017 |
| Last confirmation statement dated | 16 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GLENCAR CONSTRUCTION LTD | 16 Jun 2015 |