GLENCAR CONSTRUCTION LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Glencar Construction Ltd. The company was founded 10 years ago and was given the registration number 09640283. The firm's registered office is in ST. ALBANS. You can find them at 1st Floor, 4 Beaconsfield Road, St. Albans, . This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | GLENCAR CONSTRUCTION LTD |
|---|
| Company Number | : | 09640283 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 16 June 2015 |
|---|
| End of financial year | : | 30 September 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 41100 - Development of building projects
|
|---|
Office Address & Contact
| Registered Address | : | 1st Floor, 4 Beaconsfield Road, St. Albans, England, AL1 3RD |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Glencar House, 32-34 Upper Marlborough Road, St Albans, United Kingdom, AL1 3UU | Director | 16 June 2015 | Active |
| Glencar House, 32-34 Upper Marlborough Road, St Albans, United Kingdom, AL1 3UU | Director | 16 June 2015 | Active |
People with Significant Control
| Glencar Construction (Holdings) Limited |
| Notified on | : | 02 March 2022 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Glencar House, 32-34 Upper Marlborough Road, St Albans, United Kingdom, AL1 3UU |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Patrick Mcgillycuddy |
| Notified on | : | 06 February 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1952 |
|---|
| Nationality | : | Irish |
|---|
| Country of residence | : | England |
|---|
| Address | : | 1st Floor, 4 Beaconsfield Road, St. Albans, England, AL1 3RD |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mr Edward John Patrick Mcgillycuddy |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1980 |
|---|
| Nationality | : | Irish |
|---|
| Country of residence | : | England |
|---|
| Address | : | 1st Floor, 4 Beaconsfield Road, St. Albans, England, AL1 3RD |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
|
|---|
| Mr Christopher Alan Gleave |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1971 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 1st Floor, 4 Beaconsfield Road, St. Albans, England, AL1 3RD |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)