MCGEE ENVIRONMENTAL SERVICES LIMITED - WEMBLEY
| Company Profile | Company Filings |
Overview
MCGEE ENVIRONMENTAL SERVICES LIMITED is a Private Limited Company from WEMBLEY ENGLAND and has the status: Active.
MCGEE ENVIRONMENTAL SERVICES LIMITED was incorporated 59 years ago on 16/12/1964 and has the registered number: 00831363. The accounts status is FULL and accounts are next due on 31/08/2024.
MCGEE ENVIRONMENTAL SERVICES LIMITED was incorporated 59 years ago on 16/12/1964 and has the registered number: 00831363. The accounts status is FULL and accounts are next due on 31/08/2024.
MCGEE ENVIRONMENTAL SERVICES LIMITED - WEMBLEY
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
UNIT 8 WHARFSIDE
WEMBLEY
HA0 4PE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MCGEE ASBESTOS REMOVAL LIMITED (until 14/08/2018)
MCGEE ASBESTOS REMOVAL LIMITED (until 14/08/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/09/2023 | 23/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK GOODENOUGH | Jun 1971 | British | Director | 2022-02-08 | CURRENT |
| MR BEVAN WHITE | Secretary | 2020-09-01 | CURRENT | ||
| MR SEBASTIAN FOSSEY | May 1981 | British | Director | 2020-09-01 | CURRENT |
| MR GRAHAM MICHAEL PAYNE | Oct 1965 | British | Director | 2007-03-23 UNTIL 2014-06-30 | RESIGNED |
| MR DARREN WAYNE WICKINS | Mar 1972 | British | Director | 2018-06-11 UNTIL 2021-12-22 | RESIGNED |
| SGH COMPANY SECRETARIES LIMITED | Corporate Secretary | 2007-04-30 UNTIL 2010-07-01 | RESIGNED | ||
| MR JOHN PAUL MCGEE | Secretary | 2015-09-18 UNTIL 2020-09-01 | RESIGNED | ||
| MR JOHN PAUL MCGEE | Jan 1966 | Irish | Secretary | 1994-12-01 UNTIL 2003-07-03 | RESIGNED |
| MR GRAHAM MICHAEL PAYNE | Secretary | 2010-07-07 UNTIL 2015-04-30 | RESIGNED | ||
| MR GRAHAM MICHAEL PAYNE | Oct 1965 | British | Secretary | 2003-07-03 UNTIL 2007-04-30 | RESIGNED |
| MR PRABHUDAS JERAM PATEL | Secretary | RESIGNED | |||
| MR JOHN PAUL MCGEE | Jan 1966 | Irish | Director | 2003-07-03 UNTIL 2012-09-30 | RESIGNED |
| MR NICHOLAS MARK TAYLOR | Aug 1967 | British | Director | 2021-12-16 UNTIL 2023-08-02 | RESIGNED |
| MR IAN WILLIAM REEVES | Oct 1944 | British | Director | 2007-03-23 UNTIL 2010-09-15 | RESIGNED |
| JOHN JOSEPH HENNESSEY | Aug 1960 | British | Director | 2007-10-01 UNTIL 2019-07-10 | RESIGNED |
| MR PAUL GERARD O'SHEA | Jul 1963 | British | Director | 2014-06-30 UNTIL 2015-05-19 | RESIGNED |
| THOMAS FRANCIS MCGEE | Nov 1934 | Irish | Director | RESIGNED | |
| MR MICHAEL THOMAS MCGEE | Mar 1964 | British | Director | RESIGNED | |
| MR MICHAEL THOMAS MCGEE | Jan 1963 | Irish | Director | 2003-07-03 UNTIL 2012-09-30 | RESIGNED |
| JAMES PATRICK MACKEY | Mar 1952 | British | Director | 2003-07-04 UNTIL 2011-07-04 | RESIGNED |
| MR JOHN PAUL MCGEE | Jan 1966 | Irish | Director | 2015-05-19 UNTIL 2020-09-01 | RESIGNED |
| MR BRIAN JAMES MCGEE | Mar 1964 | British | Director | 1998-04-17 UNTIL 2012-09-30 | RESIGNED |
| MR DAVID THOMAS BANNON | Mar 1962 | Irish | Director | 2004-02-01 UNTIL 2007-03-22 | RESIGNED |
| MR GEORGE EDWARD MACKEY | Mar 1953 | Irish | Director | 2003-07-04 UNTIL 2007-03-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mcgee Group (Holdings) Limited | 2017-12-05 | Wembley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mcgee Group Limited | 2016-04-06 - 2017-12-05 | Wembley Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |