Company number 04384120
Status Active
Incorporation Date 28 February 2002
Company Type Private Limited Company
Address FIELDFARE MAIN STREET, LAXTON, CORBY, NORTHAMPTONSHIRE, ENGLAND, NN17 3AT
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from The Workshops Spanhoe Airfield Laxton Corby Northamptonshire NN17 3AT to Fieldfare Main Street Laxton Corby Northamptonshire NN17 3AT on 28 June 2016. The most likely internet sites of PHILIP MCCRONE BUILDERS LIMITED are www.philipmccronebuilders.co.uk, and www.philip-mccrone-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Stamford Rail Station is 8.3 miles; to Oakham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Philip Mccrone Builders Limited is a Private Limited Company.
The company registration number is 04384120. Philip Mccrone Builders Limited has been working since 28 February 2002.
The present status of the company is Active. The registered address of Philip Mccrone Builders Limited is Fieldfare Main Street Laxton Corby Northamptonshire England Nn17 3at. . MCCRONE, Rosie is a Secretary of the company. MCCRONE, Richard Philip is a Director of the company. Secretary MCCRONE, Jane has been resigned. Secretary MCCRONE, Philip has been resigned. Secretary MCCRONE, Richard Philip has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director MCCRONE, Philip has been resigned. The company operates in "Roofing activities".
Current Directors
Resigned Directors
Secretary
MCCRONE, Jane
Resigned: 20 April 2009
Appointed Date: 01 March 2002
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 01 March 2002
Appointed Date: 28 February 2002
Director
MCCRONE, Philip
Resigned: 01 September 2011
Appointed Date: 28 February 2002
82 years old
Persons With Significant Control
Mr Richard Philip Mccrone
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rosie Mccrone
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PHILIP MCCRONE BUILDERS LIMITED Events
06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 March 2016
28 Jun 2016
Registered office address changed from The Workshops Spanhoe Airfield Laxton Corby Northamptonshire NN17 3AT to Fieldfare Main Street Laxton Corby Northamptonshire NN17 3AT on 28 June 2016
28 Jun 2016
Director's details changed for Mr Richard Philip Mccrone on 1 January 2016
28 Jun 2016
Secretary's details changed for Mrs Rosie Mccrone on 6 January 2016
...
... and 42 more events
10 Apr 2002
Ad 20/03/02--------- £ si 998@1=998 £ ic 2/1000
10 Apr 2002
Accounting reference date extended from 28/02/03 to 31/03/03
12 Mar 2002
New secretary appointed
12 Mar 2002
Secretary resigned
28 Feb 2002
Incorporation