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Mcgee Environmental Services Limited WEMBLEY

Mcgee Environmental Services started in year 1964 as Private Limited Company with registration number 00831363. The Mcgee Environmental Services company has been functioning successfully for 60 years now and its status is active. The firm's office is based in Wembley at Unit 8 Wharfside. Postal code: HA0 4PE. Since Tuesday 14th August 2018 Mcgee Environmental Services Limited is no longer carrying the name Mcgee Asbestos Removal.

Currently there are 3 directors in the the company, namely Thomas M., Mark G. and Sebastian F.. In addition one secretary - Bevan W. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mcgee Environmental Services Limited Address / Contact

Office Address Unit 8 Wharfside
Office Address2 Rosemont Road
Town Wembley
Post code HA0 4PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 00831363
Date of Incorporation Wed, 16th Dec 1964
Industry Other specialised construction activities not elsewhere classified
End of financial Year 30th November
Company age 60 years old
Account next due date Sat, 31st Aug 2024 (100 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated Sat, 9th Sep 2023

Company staff

Thomas M.

Position: Director

Appointed: 08 February 2024

Mark G.

Position: Director

Appointed: 08 February 2022

Sebastian F.

Position: Director

Appointed: 01 September 2020

Bevan W.

Position: Secretary

Appointed: 01 September 2020

Nicholas T.

Position: Director

Appointed: 16 December 2021

Resigned: 02 August 2023

Darren W.

Position: Director

Appointed: 11 June 2018

Resigned: 22 December 2021

John M.

Position: Secretary

Appointed: 18 September 2015

Resigned: 01 September 2020

John M.

Position: Director

Appointed: 19 May 2015

Resigned: 01 September 2020

Paul O.

Position: Director

Appointed: 30 June 2014

Resigned: 19 May 2015

Graham P.

Position: Secretary

Appointed: 07 July 2010

Resigned: 30 April 2015

John H.

Position: Director

Appointed: 01 October 2007

Resigned: 10 July 2019

Sgh Company Secretaries Limited

Position: Corporate Secretary

Appointed: 30 April 2007

Resigned: 01 July 2010

Ian R.

Position: Director

Appointed: 23 March 2007

Resigned: 15 September 2010

Graham P.

Position: Director

Appointed: 23 March 2007

Resigned: 30 June 2014

David B.

Position: Director

Appointed: 01 February 2004

Resigned: 22 March 2007

James M.

Position: Director

Appointed: 04 July 2003

Resigned: 04 July 2011

George M.

Position: Director

Appointed: 04 July 2003

Resigned: 22 March 2007

John M.

Position: Director

Appointed: 03 July 2003

Resigned: 30 September 2012

Graham P.

Position: Secretary

Appointed: 03 July 2003

Resigned: 30 April 2007

Michael M.

Position: Director

Appointed: 03 July 2003

Resigned: 30 September 2012

Brian M.

Position: Director

Appointed: 17 April 1998

Resigned: 30 September 2012

John M.

Position: Secretary

Appointed: 01 December 1994

Resigned: 03 July 2003

Prabhudas P.

Position: Secretary

Appointed: 28 April 1991

Resigned: 30 November 1994

Michael M.

Position: Director

Appointed: 28 April 1991

Resigned: 30 November 1992

Thomas M.

Position: Director

Appointed: 28 April 1991

Resigned: 17 April 1998

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Mcgee Group (Holdings) Limited from Wembley, England. This PSC is categorised as "a limited liability", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Mcgee Group Limited that put Wembley, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mcgee Group (Holdings) Limited

Unit 8 Wharfside Rosemont Road, Wembley, Middlesex, HA0 4PE, England

Legal authority Companies Act 2006
Legal form Limited Liability
Country registered England
Place registered Register Of Companies
Registration number 00933689
Notified on 5 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mcgee Group Limited

340-342 Athlon Road, Wembley, Middlesex, HA0 1BX, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 00779990
Notified on 6 April 2016
Ceased on 5 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Mcgee Asbestos Removal August 14, 2018
Mcgeeplant Hire July 8, 2003

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Wednesday 30th November 2022
filed on: 29th, August 2023 		Free Download (15 pages)

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