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MCCORMICK CONSTRUCTION CONSULTANCY LTD

Company number 09569326

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Andre Schwarze Active

Correspondence address
Seddon House, Gas Lane, Tywford, Berkshire, United Kingdom, RG10 9LX
Notified on
12 May 2021
Date of birth
April 1986
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Daniel Mccormick Active

Correspondence address
Seddon House, Gas Lane, Tywford, Berkshire, United Kingdom, RG10 9LX
Notified on
12 May 2021
Date of birth
June 1990
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Mr Andre Schwarze Ceased

Correspondence address
320 Firecrest Court, Centre Park, Warrington, United Kingdom, WA1 1RG
Notified on
9 November 2017
Ceased on
26 March 2021
Date of birth
April 1986
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Daniel Mccormick Ceased

Correspondence address
320 Firecrest Court, Centre Park, Warrington, United Kingdom, WA1 1RG
Notified on
9 November 2017
Ceased on
26 March 2021
Date of birth
June 1990
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
26 March 2021
Withdrawn on
12 September 2023

Statement Withdrawn

The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Notified on
30 April 2017
Withdrawn on
9 November 2017