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MCGEE DUCTWORK(LONDON) LIMITED

MCGEE DUCTWORK(LONDON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMCGEE DUCTWORK(LONDON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10462623
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MCGEE DUCTWORK(LONDON) LIMITED?

    • Manufacture of metal structures and parts of structures (25110) / Manufacturing

    Where is MCGEE DUCTWORK(LONDON) LIMITED located?

    Registered Office Address
    Suite A2 First Floor Monument Way Business Centre
    Monument Way East
    GU21 5LG Woking
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for MCGEE DUCTWORK(LONDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Appointment of Mr Russell William George Triggs as a director on Mar 01, 2017

    		2 pagesAP01

    Appointment of Mr Jonathan David Garrington as a director on Mar 01, 2017

    		2 pagesAP01

    Termination of appointment of David Glyn Williams as a director on Mar 01, 2017

    		1 pagesTM01

    Registered office address changed from Arosfa Bryn Du Ty Croes Anglesey LL63 5RN Wales to Suite a2 First Floor Monument Way Business Centre Monument Way East Woking Surrey GU21 5LG on Apr 24, 2017

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 04, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 04, 2016

    Statement of capital on Nov 04, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MCGEE DUCTWORK(LONDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARRINGTON, Jonathan Daniel
    Monument Business Centre, Monument Way East
    GU21 5LG Woking
    Unit A2
    Surrey
    England
    		Director
    Monument Business Centre, Monument Way East
    GU21 5LG Woking
    Unit A2
    Surrey
    England
    		EnglandBritish166199700003
    TRIGGS, Russell William George
    Monument Business Centre, Monument Way East
    GU21 5LG Woking
    Unit A2
    Surrey
    England
    		Director
    Monument Business Centre, Monument Way East
    GU21 5LG Woking
    Unit A2
    Surrey
    England
    		EnglandBritish210316200001
    WILLIAMS, David Glyn
    Monument Way Business Centre
    Monument Way East
    GU21 5LG Woking
    Suite A2 First Floor
    Surrey
    England
    		Director
    Monument Way Business Centre
    Monument Way East
    GU21 5LG Woking
    Suite A2 First Floor
    Surrey
    England
    		WalesBritish78390320002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MCGEE DUCTWORK(LONDON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Glyn Williams
    Monument Way Business Centre
    Monument Way East
    GU21 5LG Woking
    Suite A2 First Floor
    Surrey
    England
    		Nov 04, 2016
    Monument Way Business Centre
    Monument Way East
    GU21 5LG Woking
    Suite A2 First Floor
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0