Mcaleer & Rushe Contracts Uk Limited

General information

Name:

Mcaleer & Rushe Contracts Uk Ltd

Office Address:

161 Drury Lane WC2B 5PN London

Number: 07512356

Incorporation date: 2011-02-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates as Mcaleer & Rushe Contracts Uk Limited. It was established thirteen years ago and was registered with 07512356 as its registration number. This office of the company is situated in London. You may find them at 161 Drury Lane. The company currently known as Mcaleer & Rushe Contracts Uk Limited was known under the name Timec 1305 until 2012-05-04 when the name got changed. The firm's SIC code is 41100 which stands for Development of building projects. The company's latest annual accounts describe the period up to 2022-12-31 and the latest confirmation statement was released on 2023-03-31.

That business owes its success and constant growth to a group of twelve directors, specifically Jonathan O., Emmett M., Edward L. and 9 other members of the Management Board who might be found within the Company Staff section of our website, who have been managing the firm since 2022. In order to help the directors in their tasks, this specific business has been utilizing the skills of Jonathan K. as a secretary since the appointment on 2021-01-29.

  • Previous company's names
  • Mcaleer & Rushe Contracts Uk Limited 2012-05-04
  • Timec 1305 Limited 2011-02-01

Company staff

Jonathan O.

Role: Director

Appointed: 10 November 2022

Latest update: 21 February 2024

Emmett M.

Role: Director

Appointed: 10 November 2022

Latest update: 21 February 2024

Edward L.

Role: Director

Appointed: 10 November 2022

Latest update: 21 February 2024

Mark D.

Role: Director

Appointed: 10 November 2022

Latest update: 21 February 2024

Shane M.

Role: Director

Appointed: 10 November 2022

Latest update: 21 February 2024

Jonathan K.

Role: Secretary

Appointed: 29 January 2021

Latest update: 21 February 2024

Emelda O.

Role: Director

Appointed: 02 June 2020

Latest update: 21 February 2024

Mary L.

Role: Director

Appointed: 03 February 2012

Latest update: 21 February 2024

Martin M.

Role: Director

Appointed: 03 February 2012

Latest update: 21 February 2024

Stephen S.

Role: Director

Appointed: 03 February 2012

Latest update: 21 February 2024

Eamon H.

Role: Director

Appointed: 03 February 2012

Latest update: 21 February 2024

Eamonn L.

Role: Director

Appointed: 20 April 2011

Latest update: 21 February 2024

Seamus M.

Role: Director

Appointed: 20 April 2011

Latest update: 21 February 2024

People with significant control

The companies with significant control over this firm are: Mcaleer And Rushe Construction Contracts Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Drury Lane, WC2B 5PN and was registered as a PSC under the reg no 07743612.

Mcaleer And Rushe Construction Contracts Uk Limited
Address: 161 Drury Lane Drury Lane, London, WC2B 5PN, England
Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered England And Wales
Registration number 07743612
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 11th, May 2023
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
13
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