Company number 03267217
Status Active
Incorporation Date 22 October 1996
Company Type Private Limited Company
Address MCBRIDE WILSON & CO, THE COURTYARD QUEENS HOUSE, 55-56 LINCOLNS INN FIELDS, LONDON, WC2A 3LJ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
GBP 100
. The most likely internet sites of EALING CONSTRUCTION LIMITED are www.ealingconstruction.co.uk, and www.ealing-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ealing Construction Limited is a Private Limited Company.
The company registration number is 03267217. Ealing Construction Limited has been working since 22 October 1996.
The present status of the company is Active. The registered address of Ealing Construction Limited is Mcbride Wilson Co The Courtyard Queens House 55 56 Lincolns Inn Fields London Wc2a 3lj. The company`s financial liabilities are £66.99k. It is £14.81k against last year. The cash in hand is £193.69k. It is £103.65k against last year. And the total assets are £217.5k, which is £119.11k against last year. BYRNE, Michael is a Secretary of the company. BYRNE, Michael is a Director of the company. DONAGHY, James Patrick is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".
ealing construction Key Finiance
LIABILITIES
£66.99k
+28%
CASH
£193.69k
+115%
TOTAL ASSETS
£217.5k
+121%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 November 1996
Appointed Date: 22 October 1996
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 November 1996
Appointed Date: 22 October 1996
Persons With Significant Control
Mr. Michael Byrne
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. James Patrick Donaghy
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EALING CONSTRUCTION LIMITED Events
11 Nov 2016
Confirmation statement made on 22 October 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 October 2015
24 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
10 Apr 2015
Total exemption small company accounts made up to 31 October 2014
24 Dec 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-12-24
...
... and 36 more events
20 Nov 1996
New director appointed
20 Nov 1996
New secretary appointed;new director appointed
13 Nov 1996
Registered office changed on 13/11/96 from: classic house 174-180 old street london EC1V 9BP
12 Nov 1996
Company name changed speed 5892 LIMITED\certificate issued on 13/11/96
22 Oct 1996
Incorporation