Company number 03716829
Status Active
Incorporation Date 22 February 1999
Company Type Private Limited Company
Address EQUITY HOUSE 4-6 SCHOOL ROAD, TILEHURST, READING, BERKSHIRE, RG31 5AL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Current accounting period extended from 31 March 2016 to 30 September 2016. The most likely internet sites of MCCARTNEY CONSTRUCTION LIMITED are www.mccartneyconstruction.co.uk, and www.mccartney-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Theale Rail Station is 2.5 miles; to Reading Rail Station is 2.8 miles; to Pangbourne Rail Station is 2.9 miles; to Goring & Streatley Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mccartney Construction Limited is a Private Limited Company.
The company registration number is 03716829. Mccartney Construction Limited has been working since 22 February 1999.
The present status of the company is Active. The registered address of Mccartney Construction Limited is Equity House 4 6 School Road Tilehurst Reading Berkshire Rg31 5al. . MCCARTNEY, Maureen Ann is a Secretary of the company. MCCARTNEY, John is a Director of the company. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 22 February 1999
Appointed Date: 22 February 1999
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 22 February 1999
Appointed Date: 22 February 1999
Persons With Significant Control
Mr John Mccartney
Notified on: 1 February 2017
74 years old
Nature of control: Ownership of shares – 75% or more
MCCARTNEY CONSTRUCTION LIMITED Events
22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
20 Feb 2017
Total exemption small company accounts made up to 30 September 2016
27 Sep 2016
Current accounting period extended from 31 March 2016 to 30 September 2016
03 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 38 more events
30 Mar 1999
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1999
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1999
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Feb 1999
Company name changed cableplan LIMITED\certificate issued on 01/03/99
22 Feb 1999
Incorporation