MCGILL TECHNOLOGY LIMITED
MCGILL TECHNOLOGY LIMITED is an active private limited company, incorporated on 16 February 1990. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Wheler Road, Coventry. 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: Unaudited Abridged. MCGILL TECHNOLOGY LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 02470919 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/02/1990 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SEVEN STARS HOUSE |
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Address Line 2 | 1 WHELER ROAD |
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Post Town | COVENTRY |
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Country | ENGLAND |
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Postcode | CV3 4LB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 02/03/2025 |
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Last Made Up Date | 16/02/2024 |
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Return
Next Due Date | 16/03/2017 |
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Last Made Up Date | 16/02/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46900 - Non-specialised wholesale trade
Company Name History
From incorporation onwards:
MCGILL TECHNOLOGY LIMITED
Directors
(The company's officers)
MR SHANE ROBERT MCGILL
(~80 year old British national)
SEVEN STARS HOUSE 1 WHELER ROAD, COVENTRY, CV3 4LB, ENGLAND
- Current Director
- Gives occupation as ENGINEER
- Usually resident in ENGLAND
Appointed on 01/01/1994
MRS. SHIRLEY ANN MCGILL
(~78 year old British national)
SEVEN STARS HOUSE 1 WHELER ROAD, COVENTRY, CV3 4LB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/12/1990
MRS. SHIRLEY ANN MCGILL
(~78 year old British national)
SEVEN STARS HOUSE 1 WHELER ROAD, COVENTRY, CV3 4LB, ENGLAND
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 31/12/1990
Shareholders
(Persons of Significant Control)
Mrs Shirley Ann Mcgill
(~78 year old British national)
Seven Stars House, 1 Wheler Road, Coventry, CV3 4LB, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Shane Robert Mcgill
(~80 year old British national)
Seven Stars House, 1 Wheler Road, Coventry, CV3 4LB, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR SHANE ROBERT MCGILL
- MRS. SHIRLEY ANN MCGILL
- MR SHANE ROBERT MCGILL
- MRS. SHIRLEY ANN MCGILL
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)
MCGILL TECHNOLOGY LIMITED: Maps
Maps show the location of the postcode of the registered office, CV3 4LB.
Map of MCGILL TECHNOLOGY LIMITED at local scale
Map of MCGILL TECHNOLOGY LIMITED at district scale
More Companies in CV3 4LB
Other companies with registered offices in CV3 4LB:
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)