MCGUINNESS BROTHERS CONSTRUCTION LTD
MCGUINNESS BROTHERS CONSTRUCTION LTD is an active private limited company, incorporated on 23 August 2022. The nature of the business is Other building completion and finishing. The company's registered office is on Laporte Way, Luton. The company's next accounts are due on 23 May 2024, and fall under the accounts category: No Accounts Filed. MCGUINNESS BROTHERS CONSTRUCTION LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14313985 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/08/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 5 IMPERIAL COURT |
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Address Line 2 | LAPORTE WAY |
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Post Town | LUTON |
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Country | ENGLAND |
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Postcode | LU4 8FE |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 23/05/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 30/10/2024 |
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Last Made Up Date | 16/10/2023 |
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Return
Next Due Date | 20/09/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
43390 - Other building completion and finishing
Company Name History
From incorporation onwards:
MCGUINNESS BROTHERS CONSTRUCTION LTD
Directors
(The company's officers)
MR DARREN MCGUINNESS
(~30 year old Irish national)
5 IMPERIAL COURT LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8FE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/10/2022
MR KEITH MCGUINNESS
(~44 year old Irish national)
UNIT 5 IMPERIAL COURT LAPORTE WAY, LUTON, LU4 8FE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/08/2022
MR SHANE MCGUINNESS
(~33 year old Irish national)
5 IMPERIAL COURT LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8FE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/10/2022
Shareholders
(Persons of Significant Control)
Mr Keith Mcguinness
(~44 year old Irish national)
Unit 5 Imperial Court, Laporte Way, Luton, LU4 8FE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 23/08/2022
Mr Darren Mcguinness
(~30 year old Irish national)
5 Imperial Court, Laporte Way, Luton, Bedfordshire, LU4 8FE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 14/10/2022
Mr Shane Mcguinness
(~33 year old Irish national)
5 Imperial Court, Laporte Way, Luton, Bedfordshire, LU4 8FE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 14/10/2022
Connections
(Shared officers)
- MR DARREN MCGUINNESS
- MR SHANE MCGUINNESS
- MR DARREN MCGUINNESS
- MR SHANE MCGUINNESS
- MR SHANE MC GUINNESS
- MR DARREN MCGUINNESS
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)
MCGUINNESS BROTHERS CONSTRUCTION LTD: Maps
Maps show the location of the postcode of the registered office, LU4 8FE.
Map of MCGUINNESS BROTHERS CONSTRUCTION LTD at local scale
Map of MCGUINNESS BROTHERS CONSTRUCTION LTD at district scale
More Companies in LU4 8FE
Other companies with registered offices in LU4 8FE:
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)