MCNICHOLAS CONSTRUCTION SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
MCNICHOLAS CONSTRUCTION SERVICES LIMITED
COMPANY NUMBER
01510892
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
05/08/1980
(44 years and 3 months old)
WEBSITE
www.mcnicholas.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
17/03/1983
05/09/1989
W T MEEK LIMITED
View all previous names
SALFORD
M50 3XP
2nd Floor
Optimum House
Clippers Quay
Salford, Lancashire
M50 3XP
Telephone: 721277
2nd Floor Optimum House,
Clippers Quay
Salford
M50 3XP
M50 3XP
51 Mallusk Road
Newtownabbey
Co Antrim
BT36 4RU
Telephone: 90834100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MCNICHOLAS CONSTRUCTION SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 17/07/2023 | Martin Neil Pendlebury-Green (929677852) has left the board |
Credit Risk Overview
Want to learn more about MCNICHOLAS CONSTRUCTION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCNICHOLAS CONSTRUCTION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCNICHOLAS CONSTRUCTION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 10 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
06/06/2022 - Present (2 years and 5 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 61 Past: 6 |
View Report |
|
01/04/2023 - Present (1 years and 7 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 9 Past: 11 |
View Report |
|
01/10/1991 - 31/03/2002 (10 years and 6 months) Born in Jul 1938 |
Resigned | Director |
Current: 2 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 17/07/2023 | Martin Neil Pendlebury-Green (929677852) has left the board |
| 06/04/2023 | Clive Thomas (926306798) has left the board |
| 06/04/2023 | New Board Member Paul Robert Jackson (925151995) Appointed |
| 28/12/2022 | New Confirmation Statement filed |
| 13/12/2022 | New Accounts filed |
| 14/06/2022 | Andrew Hornsey (925338521) has left the board |
| 14/06/2022 | New Board Member Basil Christopher Mendonca (928016076) Appointed |
| 14/06/2022 | New Board Member Martin Neil Pendlebury-Green (929677852) Appointed |
| 14/06/2022 | New Board Member Clive Thomas (926306798) Appointed |
| 17/03/2022 | Lee Woodall (922598003) has left the board |
| 15/03/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 10/01/2022 | Barry Stuart McNicholas (910967631) has left the board |
| 10/01/2022 | New Board Member Andrew Wayne Bradshaw (920527986) Appointed |
| 31/12/2021 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 12/10/2021 | Philip Higgins (926253500) has left the board |
| 12/10/2021 | New Company Secretary Jaime Foong Yi Tham (928814060) Appointed |
| 19/01/2021 | New Accounts filed |
| 29/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 24/09/2020 | New Board Member Lee Woodall (922598003) Appointed |
| 21/09/2020 | Thomas Lee Foreman (922107003) has left the board |
| 21/04/2020 | Change in Reg. Office |
| 20/04/2020 | New Accounts filed |
| 09/04/2020 | Marcus Faughey Jones (906918909) has left the board |
| 29/10/2019 | New Confirmation Statement filed |
| 23/09/2019 | Bethan Anne Elizabeth Melges (923591745) has left the board |
| 23/09/2019 | New Company Secretary Philip Higgins (926253500) Appointed |
| 07/01/2019 | Graham Mark Denton (916478890) has left the board |
| 03/01/2019 | New Accounts filed |
| 14/12/2018 | New Board Member Thomas Lee Foreman (922107003) Appointed |
| 14/12/2018 | New Board Member Andrew Hornsey (925338521) Appointed |
| 14/12/2018 | Ruth Picken (908993780) has left the board |
| 20/10/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 01/08/2017 | New Board Member Marcus Faughey Jones (906918909) Appointed |
| 01/08/2017 | Marcus Faughey Jones (923581940) has left the board |
| 26/07/2017 | Miles John Gibson (918138584) has left the board |
| 26/07/2017 | New Company Secretary Bethan Anne Elizabeth Melges (923591745) Appointed |
| 25/07/2017 | New Board Member Ruth Picken (908993780) Appointed |
| 25/07/2017 | Steven Patrick McNicholas (906617929) has left the board |
| 25/07/2017 | New Board Member Marcus Faughey Jones (923581940) Appointed |
| 24/07/2017 | Change in Reg. Office |
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