T. MCGEE & CO. LIMITED - WEMBLEY


Company Profile Company Filings

Overview

T. MCGEE & CO. LIMITED is a Private Limited Company from WEMBLEY ENGLAND and has the status: Active.
T. MCGEE & CO. LIMITED was incorporated 18 years ago on 20/11/2005 and has the registered number: 05629607. The accounts status is DORMANT and accounts are next due on 31/07/2024.

T. MCGEE & CO. LIMITED - WEMBLEY

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

UNIT 8 WHARFSIDE
WEMBLEY
HA0 4PE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RONFIELD LTD (until 08/11/2006)

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BEVAN WHITE Secretary 2020-09-01 CURRENT
MR SEBASTIAN FOSSEY May 1981 British Director 2020-09-01 CURRENT
SGH COMPANY SECRETARIES LIMITED Corporate Secretary 2007-04-30 UNTIL 2010-07-01 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2005-11-20 UNTIL 2006-01-12 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2005-11-20 UNTIL 2006-01-12 RESIGNED
MR IAN WILLIAM REEVES Oct 1944 British Director 2007-03-23 UNTIL 2010-09-15 RESIGNED
MR GRAHAM MICHAEL PAYNE Oct 1965 British Director 2007-03-23 UNTIL 2014-12-31 RESIGNED
MR BRIAN JAMES MCGEE Mar 1964 British Director 2006-06-01 UNTIL 2020-09-01 RESIGNED
MR GRAHAM MICHAEL PAYNE Oct 1965 British Secretary 2006-06-01 UNTIL 2007-04-30 RESIGNED
MR GRAHAM MICHAEL PAYNE Secretary 2010-07-07 UNTIL 2015-04-30 RESIGNED
MR JOHN PAUL MCGEE Secretary 2015-04-30 UNTIL 2020-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mcgee Group (Holdings) Limited 2016-04-06 Wembley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - T. MCGEE & CO. LIMITED 2023-07-25 31-10-2022 £100 equity
Dormant Company Accounts - T. MCGEE & CO. LIMITED 2022-07-30 31-10-2021 £100 equity
Dormant Company Accounts - T. MCGEE & CO. LIMITED 2021-07-20 31-10-2020 £100 equity
Dormant Company Accounts - T. MCGEE & CO. LIMITED 2020-10-29 31-10-2019 £100 Cash £100 equity
Dormant Company Accounts - T. MCGEE & CO. LIMITED 2018-11-16 31-10-2018 £100 Cash £100 equity
Dormant Company Accounts - T. MCGEE & CO. LIMITED 2018-07-04 31-10-2017 £100 Cash £100 equity
Dormant Company Accounts - T. MCGEE & CO. LIMITED 2017-07-05 31-10-2016 £100 Cash £100 equity
Dormant Company Accounts - T. MCGEE & CO. LIMITED 2015-12-16 31-10-2015 £100 equity
Dormant Company Accounts - T. MCGEE & CO. LIMITED 2015-02-06 31-10-2014 £100 equity

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