MCGINLEY CENTRAL SERVICES LTD
BARNET MCGINLEY (IHS) LIMITED RESOURCING SERVICES (UK) LIMITED URBANFLAME LIMITED

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Company number 07067995
Status Active
Incorporation Date 5 November 2009
Company Type Private Limited Company
Address EVANS MOCKLER LIMITED, 5 BEAUCHAMP COURT, VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Appointment of Mr Colm John Mcginley as a director on 21 March 2017; Appointment of Mr Donnacha Sean Holly as a director on 9 January 2017; Confirmation statement made on 5 November 2016 with updates. The most likely internet sites of MCGINLEY CENTRAL SERVICES LTD are www.mcginleycentralservices.co.uk, and www.mcginley-central-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Mcginley Central Services Ltd is a Private Limited Company. The company registration number is 07067995. Mcginley Central Services Ltd has been working since 05 November 2009. The present status of the company is Active. The registered address of Mcginley Central Services Ltd is Evans Mockler Limited 5 Beauchamp Court Victors Way Barnet Hertfordshire En5 5tz. . HOLLY, Donnacha Sean is a Director of the company. MCGINLEY, Colm John is a Director of the company. MCGINLEY, Seamus Patrick is a Director of the company. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director AFRIN, Julie-Anne has been resigned. Director GILBURT, Lee Christopher has been resigned. Director KILSHAW, Susan has been resigned. Director MCGINLEY, Seamus Patrick has been resigned. Director PUXON, Paul Benedict has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
HOLLY, Donnacha Sean
Appointed Date: 09 January 2017
41 years old
Director
MCGINLEY, Colm John
Appointed Date: 21 March 2017
43 years old
Director
MCGINLEY, Seamus Patrick
Appointed Date: 13 August 2010
70 years old

Resigned Directors

Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 30 November 2009
Appointed Date: 05 November 2009
Director
AFRIN, Julie-Anne
Resigned: 15 June 2010
Appointed Date: 09 December 2009
61 years old
Director
GILBURT, Lee Christopher
Resigned: 30 November 2009
Appointed Date: 05 November 2009
51 years old
Director
KILSHAW, Susan
Resigned: 18 January 2010
Appointed Date: 30 November 2009
67 years old
Director
MCGINLEY, Seamus Patrick
Resigned: 31 March 2010
Appointed Date: 26 January 2010
70 years old
Director
PUXON, Paul Benedict
Resigned: 02 November 2011
Appointed Date: 31 March 2010
75 years old

Persons With Significant Control

Mr Seamus Patrick Mcginley
Notified on: 5 November 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCGINLEY CENTRAL SERVICES LTD Events

21 Mar 2017
Appointment of Mr Colm John Mcginley as a director on 21 March 2017
16 Jan 2017
Appointment of Mr Donnacha Sean Holly as a director on 9 January 2017
07 Nov 2016
Confirmation statement made on 5 November 2016 with updates
07 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-04
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 36 more events
09 Dec 2009
Appointment of Susan Kilshaw as a director
09 Dec 2009
Registered office address changed from , Minshull House 67 Wellington Road North, Stockport, Cheshire, SK4 2LP on 9 December 2009
09 Dec 2009
Termination of appointment of Ocs Corporate Secretaries Limited as a secretary
03 Dec 2009
Termination of appointment of Lee Gilburt as a director
05 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MCGINLEY CENTRAL SERVICES LTD Charges

20 August 2010
Debenture (all assets)
Delivered: 6 September 2010
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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