MCARDLE SPORT-TEC LIMITED

MCARDLE SPORT-TEC LIMITED is an active private limited company, incorporated on 7 January 1999. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Lester Way, Wallingford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. MCARDLE SPORT-TEC LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	1-2 THAMES PARK
Address Line 2	LESTER WAY
Post Town	WALLINGFORD
County	OXON
Postcode	OX10 9TA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	09/08/2024
Last Made Up Date	26/07/2023

Return

Next Due Date	04/02/2017
Last Made Up Date	07/01/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:

MCARDLE SPORT-TEC LIMITED

Directors

(The company's officers)

MR STEVEN PATRICK BARCLAY

(~43 year old British national)

1-2 THAMES PARK, LESTER WAY, WALLINGFORD, OXON , OX10 9TA

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/10/2016

MARK LEONARD FREEMAN (B SC HONS)

(~60 year old British national)

180 BEAUMARIS ROAD, PLYMOUTH, PL3 5SE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/02/2003

MARK JOSEPH JEFFERIES

(~56 year old British national)

2 WALLINGFORD ROAD, GORING, READING, RG8 0AH

Current Director
Gives occupation as DEVELOPMENT DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2006

MR JAMES MCARDLE

(~81 year old Irish national)

PARKWOOD STUD, ASTON PARK ASTON ROWANT, WATLINGTON, OXFORDSHIRE, OX49 5SP

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/02/2003

MR KEITH SANDS

(~45 year old British national)

1-2 THAMES PARK, LESTER WAY, WALLINGFORD, OXON , OX10 9TA

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 18/05/2016

MR RICHARD WARREN THORNTON

(~54 year old British national)

1-2 THAMES PARK, LESTER WAY, WALLINGFORD, OXON , OX10 9TA

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/10/2016

CAROL BELL (BSC HONS)

(~57 year old British national)

FOXGLOVE WALK ANDREW HILL LANE, HEDGERLEY, SLOUGH, BERKS, SL2 3UL, UNITED KINGDOM

Current Secretary

Appointed on 04/09/2002

CAROL MCARDLE (BSC HONS)

(~57 year old British national)

1-2 THAMES PARK, LESTER WAY, WALLINGFORD, OXON, OX10 9TA

Current Secretary

Appointed on 04/09/2002

Connections

(Shared officers)

MCARDLE PROPERTIES LIMITED

MR JAMES MCARDLE
MR KEITH SANDS

MCARDLE SPORT-TEC HOLDINGS LIMITED

MR JAMES MCARDLE
MR KEITH SANDS

N J FARMS LIMITED

MARK JOSEPH JEFFERIES

PEAK INVESTMENTS LIMITED

MR JAMES MCARDLE

TAYLOR MAC LIMITED

MR JAMES MCARDLE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)