Company number 06392154
Status Active
Incorporation Date 8 October 2007
Company Type Private Limited Company
Address MCAULIFFE HOUSE, NORTHCOTT ROAD, BILSTON, WEST MIDLANDS, WV14 0TP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Audited abridged accounts made up to 31 March 2016; Registration of charge 063921540001, created on 7 December 2016; Auditor's resignation. The most likely internet sites of MCAULIFFE ENVIRONMENTAL LIMITED are www.mcauliffeenvironmental.co.uk, and www.mcauliffe-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Bloxwich North Rail Station is 5 miles; to Cradley Heath Rail Station is 6.3 miles; to Bilbrook Rail Station is 6.6 miles; to Cannock Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcauliffe Environmental Limited is a Private Limited Company.
The company registration number is 06392154. Mcauliffe Environmental Limited has been working since 08 October 2007.
The present status of the company is Active. The registered address of Mcauliffe Environmental Limited is Mcauliffe House Northcott Road Bilston West Midlands Wv14 0tp. . MCAULIFFE, Anna Maria is a Secretary of the company. MC AULIFFE, Michael Laurence is a Director of the company. MCAULIFFE, Anna Maria is a Director of the company. MCAULIFFE, John Michael is a Director of the company. MCAULIFFE, Stephen Joseph is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CZARNECKI, Adam has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 October 2007
Appointed Date: 08 October 2007
Director
CZARNECKI, Adam
Resigned: 11 March 2013
Appointed Date: 25 January 2011
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 October 2007
Appointed Date: 08 October 2007
Persons With Significant Control
Mr John Mcauliffe
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Anna-Maria Mcauliffe
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Joseph Mcauliffe
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Laurence Mcauliffe
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MCAULIFFE ENVIRONMENTAL LIMITED Events
23 Jan 2017
Audited abridged accounts made up to 31 March 2016
07 Dec 2016
Registration of charge 063921540001, created on 7 December 2016
06 Dec 2016
Auditor's resignation
28 Oct 2016
Confirmation statement made on 8 October 2016 with updates
09 Jan 2016
Accounts for a small company made up to 31 March 2015
...
... and 34 more events
19 Nov 2007
New secretary appointed;new director appointed
16 Nov 2007
New director appointed
16 Nov 2007
Ad 15/10/07--------- £ si 99@1=99 £ ic 1/100
16 Nov 2007
Accounting reference date shortened from 31/10/08 to 31/03/08
08 Oct 2007
Incorporation