ENTIRE CONSTRUCTION LTD
EDGWARE MIDDLESEX

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Company number 06957714
Status Active
Incorporation Date 9 July 2009
Company Type Private Limited Company
Address REED TAYLOR BENEDICT, UNIT 3 1ST FLOOR NORTH CAVENDISH HOUSE, 369-391 BURNT OAK BROADWAY, EDGWARE MIDDLESEX, HA8 5AW
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 9 July 2016 with updates; Appointment of Mr Patrick Mcdonagh as a director on 1 March 2016. The most likely internet sites of ENTIRE CONSTRUCTION LTD are www.entireconstruction.co.uk, and www.entire-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Entire Construction Ltd is a Private Limited Company. The company registration number is 06957714. Entire Construction Ltd has been working since 09 July 2009. The present status of the company is Active. The registered address of Entire Construction Ltd is Reed Taylor Benedict Unit 3 1st Floor North Cavendish House 369 391 Burnt Oak Broadway Edgware Middlesex Ha8 5aw. . MCGHEE, Josie Jean is a Secretary of the company. MCDONAGH, Patrick is a Director of the company. MCGHEE, Duncan Gary is a Director of the company. Director KING, Kellie Marie has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
MCGHEE, Josie Jean
Appointed Date: 09 July 2009

Director
MCDONAGH, Patrick
Appointed Date: 01 March 2016
75 years old

Director
MCGHEE, Duncan Gary
Appointed Date: 01 March 2010
61 years old

Resigned Directors

Director
KING, Kellie Marie
Resigned: 02 March 2010
Appointed Date: 09 July 2009
52 years old

Persons With Significant Control

Mr Duncan Gary Mcghee
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Patrick Mcdonagh
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENTIRE CONSTRUCTION LTD Events

23 Nov 2016
Total exemption small company accounts made up to 31 July 2016
13 Jul 2016
Confirmation statement made on 9 July 2016 with updates
13 May 2016
Appointment of Mr Patrick Mcdonagh as a director on 1 March 2016
28 Nov 2015
Total exemption small company accounts made up to 31 July 2015
21 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 300

...
... and 15 more events
20 Aug 2010
Annual return made up to 9 July 2010 with full list of shareholders
21 Jul 2010
Registered office address changed from Suite 4 Cavendish House Plumpton Road Hoddesdon Herts EN11 0EP on 21 July 2010
21 Jul 2010
Termination of appointment of Kellie King as a director
21 Jul 2010
Appointment of Duncan Gary Mcghee as a director
09 Jul 2009
Incorporation

ENTIRE CONSTRUCTION LTD Charges

26 February 2014
Charge code 0695 7714 0001
Delivered: 28 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…