MCGUINNESS INSULATION LIMITED
NEWCASTLE UPON TYNE EN ROUTE (NORTHERN) LIMITED

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Company number 03470142
Status Active
Incorporation Date 24 November 1997
Company Type Private Limited Company
Address KINNAIR & COMPANY, ASTON HOUSE, REDBURN ROAD, NEWCASTLE UPON TYNE, TYNE & WEAR, NE5 1NB
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Director's details changed for Michael Mcguinness on 13 December 2016; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of MCGUINNESS INSULATION LIMITED are www.mcguinnessinsulation.co.uk, and www.mcguinness-insulation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Mcguinness Insulation Limited is a Private Limited Company. The company registration number is 03470142. Mcguinness Insulation Limited has been working since 24 November 1997. The present status of the company is Active. The registered address of Mcguinness Insulation Limited is Kinnair Company Aston House Redburn Road Newcastle Upon Tyne Tyne Wear Ne5 1nb. The company`s financial liabilities are £19.17k. It is £16.79k against last year. The cash in hand is £0.08k. It is £0k against last year. And the total assets are £63.77k, which is £2.88k against last year. MCGUINNESS, Michael is a Director of the company. Secretary MAK, Mai Lai Chun has been resigned. Secretary MCGUINNESS, Joanne has been resigned. Secretary MCGUINNESS, Sean has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director MAK, Mai Lai Chun has been resigned. Director MCGUINNESS, Sean has been resigned. Director MURRAY, Graham John has been resigned. The company operates in "Repair of machinery".


mcguinness insulation Key Finiance

LIABILITIES £19.17k
+706%
CASH £0.08k
TOTAL ASSETS £63.77k
+4%
All Financial Figures

Current Directors

Director
MCGUINNESS, Michael
Appointed Date: 29 July 1999
64 years old

Resigned Directors

Secretary
MAK, Mai Lai Chun
Resigned: 29 July 1999
Appointed Date: 24 November 1997
Secretary
MCGUINNESS, Joanne
Resigned: 23 December 2011
Appointed Date: 12 February 2008
Secretary
MCGUINNESS, Sean
Resigned: 12 February 2008
Appointed Date: 29 July 1999
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 24 November 1997
Appointed Date: 24 November 1997
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 24 November 1997
Appointed Date: 24 November 1997
Director
MAK, Mai Lai Chun
Resigned: 29 July 1999
Appointed Date: 24 November 1997
66 years old
Director
MCGUINNESS, Sean
Resigned: 20 December 2007
Appointed Date: 29 July 1999
58 years old
Director
MURRAY, Graham John
Resigned: 29 July 1999
Appointed Date: 24 November 1997
76 years old

Persons With Significant Control

Michael Mcguinness
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

MCGUINNESS INSULATION LIMITED Events

13 Dec 2016
Confirmation statement made on 24 November 2016 with updates
13 Dec 2016
Director's details changed for Michael Mcguinness on 13 December 2016
05 Dec 2016
Total exemption small company accounts made up to 31 May 2016
02 Feb 2016
Total exemption small company accounts made up to 31 May 2015
24 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 583
...
... and 57 more events
14 Dec 1998
Director resigned
14 Dec 1998
New director appointed
14 Dec 1998
Secretary resigned
14 Dec 1998
Registered office changed on 14/12/98 from: 76 whitchurch road cardiff CF4 3LX
24 Nov 1997
Incorporation

MCGUINNESS INSULATION LIMITED Charges

15 January 2008
Debenture
Delivered: 19 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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