MEADS CONSTRUCTION LIMITED

Company number 02780711

4 active persons with significant control / 0 active statements

Lauren Rose O'Donovan (Active)

• Correspondence address: Threeways House, Epping Road, Ongar, England, CM5 0BE
• Notified on: 2 December 2019
• Date of birth: January 1992
• Nationality: Irish
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Kieran Martin O'Donovan (Active)

• Correspondence address: 39 Millfield, High Ongar, Ongar, England, CM5 9RJ
• Notified on: 2 December 2019
• Date of birth: February 1983
• Nationality: Irish
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Meads (Holdings) Limited (Active)

• Correspondence address: Humphreys Barn, Magdalen Laver, Ongar, England, CM5 0ER
• Notified on: 18 January 2018
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: United Kingdom
• Registration number: 7985384
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Michael O'Donovan (Active)

• Correspondence address: 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
• Notified on: 18 January 2017
• Date of birth: July 1954
• Nationality: Irish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Gerard Jude Hallinan (Ceased)

• Correspondence address: 35a, Mount Pleasant Lane, Bricket Wood, St. Albans, England, AL2 3UX
• Notified on: 21 February 2019
• Ceased on: 19 November 2019
• Date of birth: April 1975
• Nationality: Irish
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Kyle Michael O'Donovan (Ceased)

• Correspondence address: 171-173, Gray's Inn Road, London, WC1X 8UE
• Notified on: 18 January 2017
• Ceased on: 1 July 2018
• Date of birth: November 1989
• Nationality: Irish
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors