MAGUIRE CONSTRUCTION UK LIMITED
CARDIFF

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF5 5TJ

Company number 03635664
Status Active
Incorporation Date 21 September 1998
Company Type Private Limited Company
Address THE SITE OFFICE CAMBRIAN MOBILE HOME PARK, CULVERHOUSE CROSS, CARDIFF, CF5 5TJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Wayne Thomas Benjamin Maguire as a director on 28 January 2016. The most likely internet sites of MAGUIRE CONSTRUCTION UK LIMITED are www.maguireconstructionuk.co.uk, and www.maguire-construction-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Maguire Construction Uk Limited is a Private Limited Company. The company registration number is 03635664. Maguire Construction Uk Limited has been working since 21 September 1998. The present status of the company is Active. The registered address of Maguire Construction Uk Limited is The Site Office Cambrian Mobile Home Park Culverhouse Cross Cardiff Cf5 5tj. The company`s financial liabilities are £272.6k. It is £30.06k against last year. And the total assets are £293.06k, which is £-12.9k against last year. MAGUIRE, Agnes Helen is a Secretary of the company. MAGUIRE, Agnes Helen is a Director of the company. MAGUIRE, Wayne Thomas William is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MAGUIRE, Wayne Thomas Benjamin has been resigned. Director MAGUIRE, Wayne Thomas Bejamin has been resigned. The company operates in "Other specialised construction activities n.e.c.".


maguire construction uk Key Finiance

LIABILITIES £272.6k
+12%
CASH n/a
TOTAL ASSETS £293.06k
-5%
All Financial Figures

Current Directors

Secretary
MAGUIRE, Agnes Helen
Appointed Date: 21 September 1998
Director
MAGUIRE, Agnes Helen
Appointed Date: 28 January 2016
62 years old
Director
MAGUIRE, Wayne Thomas William
Appointed Date: 21 September 1998
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 September 1998
Appointed Date: 21 September 1998
Director
MAGUIRE, Wayne Thomas Benjamin
Resigned: 28 January 2016
Appointed Date: 01 October 2009
38 years old
Director
MAGUIRE, Wayne Thomas Bejamin
Resigned: 19 September 2013
Appointed Date: 05 February 2008
38 years old

Persons With Significant Control

Mr Wayne Thomas William Maguire
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Agnes Helen Maguire
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAGUIRE CONSTRUCTION UK LIMITED Events

29 Sep 2016
Confirmation statement made on 21 September 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 January 2016
10 Feb 2016
Termination of appointment of Wayne Thomas Benjamin Maguire as a director on 28 January 2016
10 Feb 2016
Appointment of Mrs Agnes Helen Maguire as a director on 28 January 2016
13 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1,000
...
... and 48 more events
23 Sep 1998
Secretary resigned
23 Sep 1998
Resolutions
  • (W)ELRES ‐ S386 dis app auds 21/09/98
23 Sep 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 21/09/98
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.
23 Sep 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 21/09/98
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.
21 Sep 1998
Incorporation

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