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 - WALLINGFORD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MPG GROUP LTD SHEFFIELD ... FULL 41100 - Development of building projects
J. MCARDLE CONTRACTS LIMITED LEEDS Dissolved... FULL 42990 - Construction of other civil engineering projects n.e.c.
FIRST GEOTECHNICS LIMITED LEEDS Dissolved... SMALL 42990 - Construction of other civil engineering projects n.e.c.
MCARDLE WASTE SERVICES LIMITED LEEDS Dissolved... FULL 39000 - Remediation activities and other waste management services
MCARDLE STABILISATION LIMITED LEEDS Dissolved... SMALL 42990 - Construction of other civil engineering projects n.e.c.
MCARDLE HOLDINGS LIMITED HERTFORDSHIRE Dissolved... GROUP 70100 - Activities of head offices
MCARDLE ENVIRONMENTAL AND CONSTRUCTION SERVICES LIMITED LEEDS Dissolved... SMALL 43999 - Other specialised construction activities n.e.c.
BLANCHARD WELLS LIMITED SOUTHAMPTON ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
BLANCHARD WELLS (HOLDINGS) LIMITED SOUTHAMPTON ENGLAND Active SMALL 64203 - Activities of construction holding companies
INTOWASTE LIMITED CARLISLE ENGLAND Active MICRO ENTITY 39000 - Remediation activities and other waste management services
MCARDLE PLANT HIRE LIMITED LEEDS Dissolved... SMALL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
PEAK INVESTMENTS LIMITED RICKMANSWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
TAYLOR MAC LIMITED RICKMANSWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
MCKENNA PLANT HIRE (OXFORD) LIMITED LEEDS Dissolved... NO ACCOUNTS FILED 39000 - Remediation activities and other waste management services
WREN PROJECTS LIMITED RICKMANSWORTH Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MCARDLE PROPERTIES LIMITED LONDON ... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SPECIALIST GROUND ENGINEERING LIMITED LEIGHTON BUZZARD ENGLAND Active SMALL 43120 - Site preparation
CE TEAU UK LIMITED LEIGHTON BUZZARD ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
CREDENTIAL ENVIRONMENTAL LIMITED BROXBURN SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.

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

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