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P. MCGAFFIGAN & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as P. Mcgaffigan & Sons Limited. The company was founded 37 years ago and was given the registration number 02055088. The firm's registered office is in CARNFORTH. You can find them at 99 Main Road, Bolton Le Sands, Carnforth, Lancashire. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:P. MCGAFFIGAN & SONS LIMITED
Company Number:02055088
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 1986
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.
  • 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
  • 47520 - Retail sale of hardware, paints and glass in specialised stores
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:99 Main Road, Bolton Le Sands, Carnforth, Lancashire, United Kingdom, LA5 8EQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 Main Road, Bolton Le Sands, Carnforth, United Kingdom, LA5 8EQ

Secretary13 November 2023Active
34 Main Road, Bolton Le Sands,, Carnforth, United Kingdom, LA5 8EQ

Director-Active
333 Marine Road Central, Morecambe, LA4 5AB

Secretary-Active
333 Marine Road Central, Morecambe, LA4 5AB

Director-Active

People with Significant Control

Sheila Mary Modley
Notified on:06 April 2016
Status:Active
Date of birth:July 1938
Nationality:British
Country of residence:United Kingdom
Address:333 Marine Road Central,, Morecambe,, United Kingdom, LA4 5AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Officers

Appoint person secretary company with name date.

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2023-11-29Officers

Termination secretary company with name termination date.

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2023-11-29Officers

Termination director company with name termination date.

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2023-05-09Accounts

Accounts with accounts type total exemption full.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2022-06-01Accounts

Accounts with accounts type total exemption full.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2021-07-21Mortgage

Mortgage satisfy charge full.

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2021-06-23Accounts

Accounts with accounts type total exemption full.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2020-07-10Accounts

Accounts with accounts type total exemption full.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2019-03-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2017-08-02Officers

Change person director company with change date.

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2017-08-02Address

Change registered office address company with date old address new address.

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2017-06-28Accounts

Accounts with accounts type total exemption small.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2015-04-09Annual return

Annual return company with made up date full list shareholders.

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