Mcaleer & Rushe Construction Contracts Uk Limited

General information

Name:

Mcaleer & Rushe Construction Contracts Uk Ltd

Office Address:

161 Drury Lane WC2B 5PN London

Number: 07743612

Incorporation date: 2011-08-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mcaleer & Rushe Construction Contracts Uk came into being in 2011 as a company enlisted under no 07743612, located at WC2B 5PN London at 161 Drury Lane. The firm has been in business for thirteen years and its status at the time is active. Registered as Timec 1330, the company used the name up till 2012, when it was replaced by Mcaleer & Rushe Construction Contracts Uk Limited. This enterprise's declared SIC number is 64209 which means Activities of other holding companies n.e.c.. 2022-12-31 is the last time when the company accounts were reported.

There seems to be a group of seven directors leading this specific company at the moment, namely Emelda O., Eamon H., Mary L. and 4 other members of the Management Board who might be found within the Company Staff section of our website who have been executing the directors responsibilities since 2020. Moreover, the director's duties are supported by a secretary - Jonathan K., who joined the following company in 2021.

  • Previous company's names
  • Mcaleer & Rushe Construction Contracts Uk Limited 2012-05-17
  • Timec 1330 Limited 2011-08-17

Company staff

Jonathan K.

Role: Secretary

Appointed: 19 July 2021

Latest update: 31 March 2024

Emelda O.

Role: Director

Appointed: 02 June 2020

Latest update: 31 March 2024

Eamon H.

Role: Director

Appointed: 03 February 2012

Latest update: 31 March 2024

Mary L.

Role: Director

Appointed: 03 February 2012

Latest update: 31 March 2024

Stephen S.

Role: Director

Appointed: 19 December 2011

Latest update: 31 March 2024

Martin M.

Role: Director

Appointed: 19 December 2011

Latest update: 31 March 2024

Seamus M.

Role: Director

Appointed: 19 December 2011

Latest update: 31 March 2024

Eamonn L.

Role: Director

Appointed: 19 December 2011

Latest update: 31 March 2024

People with significant control

Bay Trust International Limited
Address: The Matalon Business Centre 5th Floor Suite 500, Coney Drive, Belize City, PO Box 2130, Belize
Legal authority Companies Legislation
Legal form Limited
Country registered Belize
Place registered Belize
Registration number N/A
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 April 2024
Confirmation statement last made up date 07 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Group of companies' report and financial statements (accounts) made up to 2022/12/31 (AA)
filed on: 27th, July 2023
accounts
Free Download Download filing (38 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
12
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