E.J.MCGRATH CONSTRUCTION LIMITED
WESTON-SUPER-MARE

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Company number 06353023
Status Active
Incorporation Date 28 August 2007
Company Type Private Limited Company
Address BUTTERWORTH JONES, TALLFORD HOUSE, 38 WALLISCOTE ROAD, WESTON-SUPER-MARE, AVON, BS23 1LP
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of E.J.MCGRATH CONSTRUCTION LIMITED are www.ejmcgrathconstruction.co.uk, and www.e-j-mcgrath-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Weston Milton Rail Station is 1.5 miles; to Worle Rail Station is 3.1 miles; to Yatton Rail Station is 7.2 miles; to Highbridge & Burnham-on-Sea Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E J Mcgrath Construction Limited is a Private Limited Company. The company registration number is 06353023. E J Mcgrath Construction Limited has been working since 28 August 2007. The present status of the company is Active. The registered address of E J Mcgrath Construction Limited is Butterworth Jones Tallford House 38 Walliscote Road Weston Super Mare Avon Bs23 1lp. . MCGRATH, Liam is a Secretary of the company. MCGRATH, Eamon Joseph is a Director of the company. MCGRATH, Liam Peter is a Director of the company. Secretary KOUNNOU, Nicholas Andreas has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director KOUNNOU, Nicholas Andreas has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
MCGRATH, Liam
Appointed Date: 30 October 2010
Director
MCGRATH, Eamon Joseph
Appointed Date: 28 August 2007
65 years old
Director
MCGRATH, Liam Peter
Appointed Date: 01 November 2012
40 years old

Resigned Directors

Secretary
KOUNNOU, Nicholas Andreas
Resigned: 28 August 2010
Appointed Date: 28 August 2007
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 28 August 2007
Appointed Date: 28 August 2007
Director
KOUNNOU, Nicholas Andreas
Resigned: 28 August 2010
Appointed Date: 28 August 2007
61 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 28 August 2007
Appointed Date: 28 August 2007

Persons With Significant Control

Mr Liam Peter Mcgrath
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eamon Joseph Mcgrath
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E.J.MCGRATH CONSTRUCTION LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 28 August 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 24 more events
22 Sep 2007
New secretary appointed;new director appointed
22 Sep 2007
Registered office changed on 22/09/07 from: 16 churchill way cardiff south glamorgan CF10 2DX
22 Sep 2007
Accounting reference date shortened from 31/08/08 to 31/03/08
22 Sep 2007
Ad 28/08/07--------- £ si 99@1=99 £ ic 1/100
28 Aug 2007
Incorporation

E.J.MCGRATH CONSTRUCTION LIMITED Charges

29 November 2010
Debenture
Delivered: 4 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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