MCGINLEY SUPPORT SERVICES (INFRASTRUCTURE) LIMITED
LONDON MCGINLEY NEW CO. 1 LIMITED

Hellopages » Greater London » Westminster » WC2R 1DJ

Company number 07487451
Status Active
Incorporation Date 10 January 2011
Company Type Private Limited Company
Address KERMAN & CO LLP, 200 STRAND, LONDON, WC2R 1DJ
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registered office address changed from C/O Evans Mockler Ltd 5 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ to C/O Kerman & Co Llp 200 Strand London WC2R 1DJ on 8 March 2017; Confirmation statement made on 10 January 2017 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of MCGINLEY SUPPORT SERVICES (INFRASTRUCTURE) LIMITED are www.mcginleysupportservicesinfrastructure.co.uk, and www.mcginley-support-services-infrastructure.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcginley Support Services Infrastructure Limited is a Private Limited Company. The company registration number is 07487451. Mcginley Support Services Infrastructure Limited has been working since 10 January 2011. The present status of the company is Active. The registered address of Mcginley Support Services Infrastructure Limited is Kerman Co Llp 200 Strand London Wc2r 1dj. . MCGINLEY, Sean is a Secretary of the company. MCGINLEY, Dermot Francis is a Director of the company. MCGINLEY, Sean Joseph is a Director of the company. Director EVANS, Rhys has been resigned. Director MCGINLEY, Seamus Patrick has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
MCGINLEY, Sean
Appointed Date: 23 January 2012
Director
MCGINLEY, Dermot Francis
Appointed Date: 01 September 2011
68 years old
Director
MCGINLEY, Sean Joseph
Appointed Date: 01 September 2011
62 years old

Resigned Directors

Director
EVANS, Rhys
Resigned: 01 September 2011
Appointed Date: 10 January 2011
47 years old
Director
MCGINLEY, Seamus Patrick
Resigned: 16 December 2016
Appointed Date: 01 September 2011
70 years old

Persons With Significant Control

Mssi Group Limited
Notified on: 16 December 2016
Nature of control: Ownership of shares – 75% or more

MCGINLEY SUPPORT SERVICES (INFRASTRUCTURE) LIMITED Events

08 Mar 2017
Registered office address changed from C/O Evans Mockler Ltd 5 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ to C/O Kerman & Co Llp 200 Strand London WC2R 1DJ on 8 March 2017
18 Jan 2017
Confirmation statement made on 10 January 2017 with updates
13 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2017
Change of share class name or designation
...
... and 36 more events
20 Sep 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2011
Appointment of Mr Dermot Francis Mcginley as a director
14 Sep 2011
Appointment of Mr Sean Joseph Mcginley as a director
14 Sep 2011
Termination of appointment of Rhys Evans as a director
10 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MCGINLEY SUPPORT SERVICES (INFRASTRUCTURE) LIMITED Charges

16 December 2016
Charge code 0748 7451 0005
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
16 December 2016
Charge code 0748 7451 0004
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
12 December 2014
Charge code 0748 7451 0003
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
30 July 2014
Charge code 0748 7451 0002
Delivered: 1 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
2 November 2012
A debenture
Delivered: 15 November 2012
Status: Satisfied on 6 March 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

MCGINLEY RECRUITMENT SERVICES LIMITED MCGINLEY RESOURCING LLP MCGINLEY SUPPORT SERVICES LIMITED MCGINLEY SYSTEMS INTERNATIONAL LIMITED MCGINLEY TAXIS LTD. MCGINLEY TOOLS LTD MCGINLEYFOORD.COM LIMITED