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J. Coffey Construction LTD

Adresa
93-95 Greenford Road
Harrow
Middlesex
HA1 3QF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. prosinec 2020
Company Register Name J. Coffey Construction Limited
Company No. 02937886 Show on Companies House
Accountsfull
last accounts made up to 30. září 2022
Sector (SIC)43999 Other specialised construction activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB J Coffey Group Limited Status: Active Notified: 30/09/2020 Companies House Number: 12472226 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Coffey, James Anthony Status: Ceased Notified: 06/04/2016 Ceased: 06/01/2020 Date of Birth: 05/1954 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as firm
  • Right to appoint and remove directors
  • gb-flag GB J Coffey Investments Limited Status: Ceased Notified: 06/01/2020 Ceased: 30/09/2020 Companies House Number: 12365883 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Barrett, Edward Gerald Harrow, Middlesex Status: Active Notified: 01/09/2005 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Grimes, Stephen Noel Harrow, Middlesex Status: Active Notified: 30/10/2020 Date of Birth: 12/1983 Occupation: Divisional Commercial Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Mitchell, Thomas Patrick Harrow, Middlesex Status: Active Notified: 12/02/2009 Date of Birth: 08/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Taylor, Declan Martin Harrow, United Kingdom Status: Active Notified: 09/03/2020 Date of Birth: 11/1983 Occupation: Commercial Director Role: Director Country of Residence: Ireland Nationality: Irish
    Turner, Andrew David Harrow, United Kingdom Status: Active Notified: 09/03/2020 Date of Birth: 05/1977 Occupation: Financial Director Role: Director Country of Residence: United Kingdom Nationality: Canadian
    Turner, Andrew David Harrow, Middlesex Status: Active Notified: 30/10/2020 Role: Secretary
    Widdess, Mark David Harrow, United Kingdom Status: Active Notified: 09/03/2020 Date of Birth: 05/1980 Occupation: Business Unit Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Bigwood Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/03/2020 Companies House Number: 08426129 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag J Coffey Property (Cumberlan D) Limited Status: Ceased Notified: 02/05/2019 Ceased: 17/01/2020 Companies House Number: 11975477 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Other ONE Limited Status: Ceased Notified: 17/12/2018 Ceased: 08/01/2020 Companies House Number: 11730853 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Priority Engineering LTD. Status: Ceased Notified: 16/11/2017 Ceased: 04/03/2020 Companies House Number: 10937610 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors