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P.O'NEILL ELECTRICAL & MECHANICAL LIMITED

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

This company is commonly known as P.o'neill Electrical & Mechanical Limited. The company was founded 66 years ago and was given the registration number 00601927. The firm's registered office is in BUSHEY. You can find them at C/o Libertas Associates Limited 3 Chandler House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:P.O'NEILL ELECTRICAL & MECHANICAL LIMITED
Company Number:00601927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:01 April 1958
End of financial year:31 March 2016
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:C/o Libertas Associates Limited 3 Chandler House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Libertas Associates Limited 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, WD23 1FL

Director16 December 2015Active
C/O Libertas Associates Limited 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, WD23 1FL

Director31 July 2009Active
C/O Libertas Associates Limited 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, WD23 1FL

Director27 May 1994Active
C/O Libertas Associates Limited 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, WD23 1FL

Director24 July 2012Active
21 Brandwood Road, Kings Heath, Birmingham, B14 6HB

Secretary-Active
7 Manor Gardens, Westoning, MK45 5NA

Secretary27 May 1994Active
18, Lyall Close, Flitwick, Bedford, Great Britain, MK45 1JD

Secretary31 July 2009Active
C/O Libertas Associates Limited 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, WD23 1FL

Director16 December 2015Active
50 Wheatfield Road, Luton, LU4 0TR

Director-Active
5 Dodford Court Fockbury Lane, Dodford, Bromsgrove, B61 9AP

Director-Active
Unit 14, Premier Business Park, Dencora Way, Luton, LU3 3HP

Director21 April 2015Active
18 Grove Vale Avenue, Great Barr, Birmingham, B43 6BZ

Director-Active
7 Manor Gardens, Westoning, MK45 5NA

Director27 May 1994Active
Unit 14, Premier Business Park, Dencora Way, Luton, LU3 3HP

Director16 December 2015Active
Unit 14, Premier Business Park, Dencora Way, Luton, LU3 3HP

Director16 December 2015Active
2, Abbis Close, Flitwick, MK45 1AX

Director31 July 2009Active

People with Significant Control

Mr Gary O'Neill
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Address:C/O Libertas Associates Limited 3 Chandler House, Hampton Mews, Bushey, WD23 1FL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Patrick Joseph O'Neill
Notified on:06 April 2016
Status:Active
Date of birth:October 1945
Nationality:Irish
Address:C/O Libertas Associates Limited 3 Chandler House, Hampton Mews, Bushey, WD23 1FL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Daren Radford
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Address:C/O Libertas Associates Limited 3 Chandler House, Hampton Mews, Bushey, WD23 1FL
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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