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Mcgee Bedrock Limited (No: 06502231)

Address: UNIT 8 WHARFSIDE, ROSEMONT ROAD, WEMBLEY, HA0 4PE, ENGLAND

Status: Active

Incorporated: 02-Dec-2008

Accounts Next Due: 31-Aug-2024

Next Confirmation Statement Due: 29-May-2024

Industry Class: 39000 - Remediation activities and other waste management services

Current Director: JOHN PAUL MCGEE ( DOB: Jan-1966   From: Feb-2008  )

Current Director: BRIAN JAMES MCGEE ( DOB: Mar-1964   From: Feb-2008  )

Current Secretary: JOHN PAUL MCGEE (   From: Apr-2015  )

Resigned Director: BRIAN JAMES MCGEE ( DOB: Mar-1964   From: Feb-2008   To: Oct-2022  )

Resigned Director: GRAHAM MICHAEL PAYNE ( DOB: Oct-1965   From: Feb-2008   To: Dec-2014  )

Resigned Director: IAN WILLIAM REEVES ( DOB: Oct-1944   From: Feb-2008   To: Sep-2010  )

Resigned Secretary: GRAHAM MICHAEL PAYNE (   From: Jul-2010   To: Apr-2015  )

Resigned Secretary: SGH COMPANY SECRETARIES LIMITED (   From: Feb-2008   To: Jul-2010  )

Persons of Significant Control:

Mcgee Group (Holdings) Limited, Unit 8 Wharfside Rosemont Road, Wembley, HA0 4PE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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