G. MCFADDEN (CIVIL ENGINEERS) LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV6 2AA

Company number 04108402
Status Active
Incorporation Date 15 November 2000
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 fifty events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Appointment of Mr Martin Colleran as a director on 1 December 2014. The most likely internet sites of G. MCFADDEN (CIVIL ENGINEERS) LIMITED are www.gmcfaddencivilengineers.co.uk, and www.g-mcfadden-civil-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. G Mcfadden Civil Engineers Limited is a Private Limited Company. The company registration number is 04108402. G Mcfadden Civil Engineers Limited has been working since 15 November 2000. The present status of the company is Active. The registered address of G Mcfadden Civil Engineers Limited is C O 6 Westhill Road Coventry Cv6 2aa. . COLLERAN, Martin is a Director of the company. MCFADDEN, Gerry is a Director of the company. Secretary MCFADDEN, Mary Rose has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Director
COLLERAN, Martin
Appointed Date: 01 December 2014
58 years old
Director
MCFADDEN, Gerry
Appointed Date: 15 November 2000
58 years old

Resigned Directors

Secretary
MCFADDEN, Mary Rose
Resigned: 01 January 2011
Appointed Date: 15 November 2000
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 15 November 2000
Appointed Date: 15 November 2000
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 15 November 2000
Appointed Date: 15 November 2000

Persons With Significant Control

Mr Gerry Mcfadden
Notified on: 1 November 2016
58 years old
Nature of control: Ownership of shares – 75% or more

G. MCFADDEN (CIVIL ENGINEERS) LIMITED Events

28 Nov 2016
Confirmation statement made on 15 November 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 May 2016
Appointment of Mr Martin Colleran as a director on 1 December 2014
20 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 40 more events
07 Aug 2001
New director appointed
20 Nov 2000
Registered office changed on 20/11/00 from: 25 hill road theydon bois epping essex CM16 7LX
20 Nov 2000
Secretary resigned
20 Nov 2000
Director resigned
15 Nov 2000
Incorporation

G. MCFADDEN (CIVIL ENGINEERS) LIMITED Charges

8 September 2014
Charge code 0410 8402 0001
Delivered: 15 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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