Company number 05660355
Status Active
Incorporation Date 21 December 2005
Company Type Private Limited Company
Address MCGRATH HOUSE, HEPSCOTT ROAD, HACKNEY, LONDON, E9 5HH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Registration of charge 056603550003, created on 1 December 2016; Full accounts made up to 30 November 2015. The most likely internet sites of MCGRATH BROS. (ENVIRONMENTAL) LTD. are www.mcgrathbrosenvironmental.co.uk, and www.mcgrath-bros-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Battersea Park Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.1 miles; to Balham Rail Station is 8.8 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcgrath Bros Environmental Ltd is a Private Limited Company.
The company registration number is 05660355. Mcgrath Bros Environmental Ltd has been working since 21 December 2005.
The present status of the company is Active. The registered address of Mcgrath Bros Environmental Ltd is Mcgrath House Hepscott Road Hackney London E9 5hh. . MCGRATH, David Oliver is a Secretary of the company. MCGRATH, David Oliver is a Director of the company. MCGRATH, Michael is a Director of the company. MCGRATH, Patrick is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 21 December 2005
Appointed Date: 21 December 2005
Persons With Significant Control
Mcgrath Brothers (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MCGRATH BROS. (ENVIRONMENTAL) LTD. Events
05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
03 Dec 2016
Registration of charge 056603550003, created on 1 December 2016
08 Jul 2016
Full accounts made up to 30 November 2015
25 May 2016
Director's details changed for Mr David Oliver Mcgrath on 23 May 2016
10 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
...
... and 28 more events
05 Apr 2006
Ad 21/03/06--------- £ si 99@1=99 £ ic 1/100
05 Apr 2006
Registered office changed on 05/04/06 from: 40 chamberlayne road london NW10 3JE
22 Mar 2006
New secretary appointed
09 Jan 2006
Secretary resigned
21 Dec 2005
Incorporation
1 December 2016
Charge code 0566 0355 0003
Delivered: 3 December 2016
Status: Outstanding
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13 April 2006
Legal mortgage
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a debden wharf 54 to 58 and 60 river road…
13 April 2006
Mortgage debenture
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…