MCARDLE SPORT-TEC LIMITED - WALLINGFORD
Company Profile | Company Filings |
Overview
MCARDLE SPORT-TEC LIMITED is a Private Limited Company from WALLINGFORD and has the status: Active.
MCARDLE SPORT-TEC LIMITED was incorporated 25 years ago on 07/01/1999 and has the registered number: 03692607. The accounts status is FULL and accounts are next due on 30/09/2024.
MCARDLE SPORT-TEC LIMITED was incorporated 25 years ago on 07/01/1999 and has the registered number: 03692607. The accounts status is FULL and accounts are next due on 30/09/2024.
MCARDLE SPORT-TEC LIMITED - WALLINGFORD
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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1-2 THAMES PARK
WALLINGFORD
OXON
OX10 9TA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/07/2023 | 09/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN PATRICK BARCLAY | Mar 1981 | British | Director | 2016-10-31 | CURRENT |
CAROL BELL | Dec 1966 | British | Secretary | 2002-09-04 | CURRENT |
MARK JOSEPH JEFFERIES | Jan 1968 | British | Director | 2006-03-01 | CURRENT |
JAMES MCARDLE | Aug 1942 | Irish | Director | 2003-02-04 | CURRENT |
MR KEITH SANDS | Oct 1978 | British | Director | 2016-05-18 | CURRENT |
MR RICHARD WARREN THORNTON | Oct 1969 | British | Director | 2016-10-31 | CURRENT |
MARK LEONARD FREEMAN | Oct 1963 | British | Director | 2003-02-04 | CURRENT |
JAMES MCARDLE | Aug 1942 | Irish | Director | 1999-01-07 UNTIL 2002-09-28 | RESIGNED |
MR JAMES GERARD MCARDLE | Dec 1967 | Irish | Director | 1999-01-07 UNTIL 2002-09-28 | RESIGNED |
ASHCROFT CAMERON SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-01-07 UNTIL 1999-01-07 | RESIGNED | ||
DAVID JOHN PARKES | Jul 1953 | British | Director | 2000-03-08 UNTIL 2002-09-30 | RESIGNED |
NICHOLAS STEWART ROPER | Jul 1967 | British | Director | 2019-08-06 UNTIL 2020-11-27 | RESIGNED |
FRANCIS STANLEY SILVESTER | Jun 1944 | British | Director | 2000-03-08 UNTIL 2002-09-04 | RESIGNED |
CHRISTOPHER PAUL TAYLOR | Jan 1980 | British | Director | 2019-01-01 UNTIL 2020-10-26 | RESIGNED |
JOHN JAMES THOMPSON | Oct 1950 | British | Director | 2002-09-28 UNTIL 2003-02-04 | RESIGNED |
ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 1999-01-07 UNTIL 1999-01-07 | RESIGNED | ||
FRANCIS STANLEY SILVESTER | Jun 1944 | British | Secretary | 1999-01-07 UNTIL 2002-09-04 | RESIGNED |
ROGER ANTHONY WEEDON | Nov 1940 | British | Director | 2000-03-08 UNTIL 2008-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mcardle Sport-Tec Holdings Ltd | 2018-07-03 | Wallingford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mcardle Holdings Limited | 2016-04-06 - 2018-07-03 | Wallingford Oxon | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MCARDLE_SPORT-TEC_LIMITED - Accounts | 2024-06-08 | 31-12-2023 | £4,614,232 Cash £3,965,536 equity |