MCLEOD CONSTRUCTION MATERIALS LTD
WEST TERRACE, ESH WINNING, DURHAM DH7 9PT- Active
- Private Limited Company
- Company No. 13029790
- Last Updated: 01 Mar 2024
Company Profile
MCLEOD CONSTRUCTION MATERIALS LTD was incorporated on Wednesday, November 18, 2020 as a Private Limited Company with registered address in DURHAM. MCLEOD CONSTRUCTION MATERIALS LTD has the status: Active and it's listed in the following category: Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate. This Private Limited Company has been operating for 3 years 10 months and 3 days.
| Name | MCLEOD CONSTRUCTION MATERIALS LTD |
|---|---|
| Company number | 13029790 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WEST TERRACE ESH WINNING DURHAM DH7 9PT |
|---|---|
| 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 |
|---|---|
| Hargreaves (Uk) Services Limited Esh Winning, DH7 9PT |
Dates: Friday, June 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Mcleod Nationality: British |
Dates: Wednesday, May 19, 2021 - Friday, March 24, 2023
ownership of shares 25 to 50 percent
|
| Mrs Lisa Mcleod Nationality: British |
Dates: Wednesday, May 19, 2021 - Friday, March 24, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Carly Whitfield Nationality: British |
Dates: Wednesday, November 18, 2020 - Friday, March 24, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Michael Mcleod Nationality: British |
Dates: Wednesday, November 18, 2020 - Friday, March 24, 2023
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 May |
| Next annual accounts due | 28 February 2025, (159 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 16 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MCLEOD CONSTRUCTION MATERIALS LTD | 18 Nov 2020 |