Company number 06409846
Status Active
Incorporation Date 26 October 2007
Company Type Private Limited Company
Address C/O, 6 WESTHILL ROAD, COVENTRY, CV6 2AA
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Termination of appointment of Mandy Jones as a director on 25 January 2017; Appointment of Mr Gerry Mcfadden as a director on 25 January 2017; Termination of appointment of David William Edwards as a director on 6 December 2016. The most likely internet sites of G. MCFADDEN CIVIL ENGINEERING LIMITED are www.gmcfaddencivilengineering.co.uk, and www.g-mcfadden-civil-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. G Mcfadden Civil Engineering Limited is a Private Limited Company.
The company registration number is 06409846. G Mcfadden Civil Engineering Limited has been working since 26 October 2007.
The present status of the company is Active. The registered address of G Mcfadden Civil Engineering Limited is C O 6 Westhill Road Coventry Cv6 2aa. . MCFADDEN, Gerry is a Director of the company. Secretary EDWARDS, Dionn has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director EDWARDS, David William has been resigned. Director JONES, Mandy has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Construction of roads and motorways".
Current Directors
Resigned Directors
Secretary
EDWARDS, Dionn
Resigned: 01 October 2008
Appointed Date: 17 January 2008
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 26 October 2007
Appointed Date: 26 October 2007
Director
JONES, Mandy
Resigned: 25 January 2017
Appointed Date: 06 December 2016
61 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 26 October 2007
Appointed Date: 26 October 2007
Persons With Significant Control
Mr Gerry Mcfadden
Notified on: 1 October 2016
58 years old
Nature of control: Ownership of shares – 75% or more
G. MCFADDEN CIVIL ENGINEERING LIMITED Events
26 Jan 2017
Termination of appointment of Mandy Jones as a director on 25 January 2017
26 Jan 2017
Appointment of Mr Gerry Mcfadden as a director on 25 January 2017
06 Dec 2016
Termination of appointment of David William Edwards as a director on 6 December 2016
06 Dec 2016
Appointment of Ms Mandy Jones as a director on 6 December 2016
06 Dec 2016
Confirmation statement made on 26 October 2016 with updates
...
... and 22 more events
28 Jan 2008
New secretary appointed
23 Jan 2008
Registered office changed on 23/01/08 from: 17 soho road birmingham B21 9SN
29 Oct 2007
Secretary resigned
29 Oct 2007
Director resigned
26 Oct 2007
Incorporation