Company number 05172393
Status Active
Incorporation Date 7 July 2004
Company Type Private Limited Company
Address 340-342 ATHLON ROAD, WEMBLEY, MIDDLESEX, HA0 1BX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Full accounts made up to 30 November 2015; Satisfaction of charge 051723930003 in full. The most likely internet sites of MCGEE ENVIRONMENTAL LTD are www.mcgeeenvironmental.co.uk, and www.mcgee-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Mcgee Environmental Ltd is a Private Limited Company.
The company registration number is 05172393. Mcgee Environmental Ltd has been working since 07 July 2004.
The present status of the company is Active. The registered address of Mcgee Environmental Ltd is 340 342 Athlon Road Wembley Middlesex Ha0 1bx. . MCGEE, John Paul is a Secretary of the company. MCGEE, Brian James is a Director of the company. MCGEE, John Paul is a Director of the company. MCGEE, Michael Thomas is a Director of the company. Secretary PAYNE, Graham Michael has been resigned. Secretary PAYNE, Graham Michael has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary SGH COMPANY SECRETARIES LIMITED has been resigned. Director BANNON, David Thomas has been resigned. Director PAYNE, Graham Michael has been resigned. Director REEVES, Ian William has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 July 2004
Appointed Date: 07 July 2004
Secretary
SGH COMPANY SECRETARIES LIMITED
Resigned: 01 July 2010
Appointed Date: 30 April 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 July 2004
Appointed Date: 07 July 2004
Persons With Significant Control
Mcgee Group (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MCGEE ENVIRONMENTAL LTD Events
09 Sep 2016
Confirmation statement made on 9 September 2016 with updates
08 Sep 2016
Full accounts made up to 30 November 2015
20 Aug 2016
Satisfaction of charge 051723930003 in full
12 Nov 2015
Satisfaction of charge 2 in full
12 Nov 2015
Registration of charge 051723930003, created on 5 November 2015
...
... and 61 more events
30 Dec 2004
New director appointed
30 Dec 2004
New secretary appointed
08 Jul 2004
Secretary resigned
08 Jul 2004
Director resigned
07 Jul 2004
Incorporation
5 November 2015
Charge code 0517 2393 0003
Delivered: 12 November 2015
Status: Satisfied
on 20 August 2016
Persons entitled: Michael Thomas Mcgee
John Paul Mcgee
Brian James Mcgee
Description: Contains fixed charge…
13 February 2009
Debenture
Delivered: 20 February 2009
Status: Satisfied
on 12 November 2015
Persons entitled: Brian James Mcgee John Paul Mcgee and Michael Thomas Mcgee
Description: Fixed and floating charge over the undertaking and all…
23 March 2007
Debenture
Delivered: 30 March 2007
Status: Satisfied
on 15 April 2015
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the property and assets…