BARRETT MAHONY CONSULTING ENGINEERS (UK) LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2AY

Company number 07006449
Status Active
Incorporation Date 2 September 2009
Company Type Private Limited Company
Address 12 MILL STREET, LONDON, SE1 2AY
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Appointment of Mr. David John Barden as a director on 1 September 2016; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 2 September 2016 with updates. The most likely internet sites of BARRETT MAHONY CONSULTING ENGINEERS (UK) LIMITED are www.barrettmahonyconsultingengineersuk.co.uk, and www.barrett-mahony-consulting-engineers-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Barrett Mahony Consulting Engineers Uk Limited is a Private Limited Company. The company registration number is 07006449. Barrett Mahony Consulting Engineers Uk Limited has been working since 02 September 2009. The present status of the company is Active. The registered address of Barrett Mahony Consulting Engineers Uk Limited is 12 Mill Street London Se1 2ay. . MAHONY, Brian is a Secretary of the company. BARDEN, David John is a Director of the company. BARRETT, Vincent is a Director of the company. CONSIDINE, John is a Director of the company. KENNEDY, Ciaran Michael is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Director HOUGH, Michael has been resigned. Director HURWORTH, Aderyn has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
MAHONY, Brian
Appointed Date: 02 September 2009
Director
BARDEN, David John
Appointed Date: 01 September 2016
42 years old
Director
BARRETT, Vincent
Appointed Date: 02 September 2009
68 years old
Director
CONSIDINE, John
Appointed Date: 02 September 2009
58 years old
Director
KENNEDY, Ciaran Michael
Appointed Date: 23 September 2011
52 years old

Resigned Directors

Secretary
HCS SECRETARIAL LIMITED
Resigned: 02 September 2009
Appointed Date: 02 September 2009
Director
HOUGH, Michael
Resigned: 07 May 2015
Appointed Date: 02 September 2009
59 years old
Director
HURWORTH, Aderyn
Resigned: 02 September 2009
Appointed Date: 02 September 2009
51 years old

Persons With Significant Control

Mr Vincent Barrett
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Mahony
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ciaran Kennedy
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr John Considine
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

BARRETT MAHONY CONSULTING ENGINEERS (UK) LIMITED Events

03 Mar 2017
Appointment of Mr. David John Barden as a director on 1 September 2016
17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Sep 2016
Confirmation statement made on 2 September 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
25 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 200
...
... and 23 more events
21 Oct 2009
Appointment of Vincent Barrett as a director
21 Oct 2009
Appointment of Brian Mahony as a secretary
04 Sep 2009
Appointment terminated secretary hcs secretarial LIMITED
04 Sep 2009
Appointment terminated director aderyn hurworth
02 Sep 2009
Incorporation

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