MCGRATTAN PILING AND SUPPLIES LIMITED
HEMEL HEMPSTEAD ASPIN COMMUNICATIONS LIMITED

Hellopages » Hertfordshire » Dacorum » HP2 7SJ

Company number 04915734
Status Active
Incorporation Date 30 September 2003
Company Type Private Limited Company
Address NEXUS HOUSE BOUNDARY WAY, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, ENGLAND, HP2 7SJ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Termination of appointment of Barry John Mcmahon as a director on 3 March 2017; Confirmation statement made on 9 January 2017 with updates; Registered office address changed from St Helen's House King Street Derby DE1 3EE to Nexus House Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7SJ on 7 October 2016. The most likely internet sites of MCGRATTAN PILING AND SUPPLIES LIMITED are www.mcgrattanpilingandsupplies.co.uk, and www.mcgrattan-piling-and-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Mcgrattan Piling and Supplies Limited is a Private Limited Company. The company registration number is 04915734. Mcgrattan Piling and Supplies Limited has been working since 30 September 2003. The present status of the company is Active. The registered address of Mcgrattan Piling and Supplies Limited is Nexus House Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead England Hp2 7sj. . LEE, Stephen is a Secretary of the company. HOFFMAN, Andrew Michael is a Director of the company. Secretary MCMAHON, Barry John has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director MCMAHON, Barry John has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
LEE, Stephen
Appointed Date: 31 January 2009
Director
HOFFMAN, Andrew Michael
Appointed Date: 01 October 2003
55 years old

Resigned Directors

Secretary
MCMAHON, Barry John
Resigned: 31 January 2009
Appointed Date: 01 October 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 01 October 2003
Appointed Date: 30 September 2003
Director
MCMAHON, Barry John
Resigned: 03 March 2017
Appointed Date: 01 October 2003
53 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 01 October 2003
Appointed Date: 30 September 2003

Persons With Significant Control

Mr Barry John Mcmahon
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Andrew Michael Hoffman
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ldc Lv Lp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

MCGRATTAN PILING AND SUPPLIES LIMITED Events

06 Mar 2017
Termination of appointment of Barry John Mcmahon as a director on 3 March 2017
17 Jan 2017
Confirmation statement made on 9 January 2017 with updates
07 Oct 2016
Registered office address changed from St Helen's House King Street Derby DE1 3EE to Nexus House Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7SJ on 7 October 2016
09 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
03 Dec 2015
Accounts for a small company made up to 31 July 2015
...
... and 42 more events
18 Nov 2003
New secretary appointed;new director appointed
07 Oct 2003
Secretary resigned
07 Oct 2003
Director resigned
07 Oct 2003
Registered office changed on 07/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN
30 Sep 2003
Incorporation

MCGRATTAN PILING AND SUPPLIES LIMITED Charges

24 April 2015
Charge code 0491 5734 0002
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: Ldc (Managers) Limited (as Security Trustee)
Description: Generic references only…
19 June 2013
Charge code 0491 5734 0001
Delivered: 25 June 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Notification of addition to or amendment of charge…

Similar Companies

MCGRATHS OF SION MILLS LIMITED MCGRATH'S OFF LICENCE & CONVENIENCE STORE LTD MCGRATTAN PIPING SOLUTIONS LIMITED MCGRAW & MCGRAW LIMITED MCGRAW AGENCIES LIMITED MCGRAW RAIL LTD MCGRAW SECURITY SERVICES LTD