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 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
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)
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 |
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 |