E. MCGIVNEY AND SON LIMITED

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Company number 01204777
Status Active
Incorporation Date 24 March 1975
Company Type Private Limited Company
Address 73 EXETER ROAD, LONDON, NW2 4SE
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Mr Martin Mcgivney as a director on 1 August 2015. The most likely internet sites of E. MCGIVNEY AND SON LIMITED are www.emcgivneyandson.co.uk, and www.e-mcgivney-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and nine months. E Mcgivney and Son Limited is a Private Limited Company. The company registration number is 01204777. E Mcgivney and Son Limited has been working since 24 March 1975. The present status of the company is Active. The registered address of E Mcgivney and Son Limited is 73 Exeter Road London Nw2 4se. . MCGIVNEY, Martin is a Secretary of the company. MCGIVNEY, Eugene Oliver is a Director of the company. MCGIVNEY, Martin is a Director of the company. Secretary MCGIVNEY, Mary Margaret has been resigned. Director MCGIVNEY, Mary Margaret has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
MCGIVNEY, Martin
Appointed Date: 01 August 1999
Director
MCGIVNEY, Eugene Oliver

82 years old
Director
MCGIVNEY, Martin
Appointed Date: 01 August 2015
49 years old

Resigned Directors

Secretary
MCGIVNEY, Mary Margaret
Resigned: 01 August 1999
Director
MCGIVNEY, Mary Margaret
Resigned: 01 August 1999
78 years old

Persons With Significant Control

Mr Eugene Oliver Mcgivney
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

E. MCGIVNEY AND SON LIMITED Events

21 Jul 2016
Confirmation statement made on 21 July 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 Aug 2015
Appointment of Mr Martin Mcgivney as a director on 1 August 2015
22 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
15 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 58 more events
24 Jan 1988
Registered office changed on 24/01/88 from: 97 st gabriels's road london NW2
03 May 1987
Full accounts made up to 31 October 1986
03 May 1987
Return made up to 01/04/87; full list of members
09 May 1986
Full accounts made up to 31 October 1985
09 May 1986
Return made up to 06/03/86; full list of members

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