Introduction
Watch Company
T
T. MCGEE & CO. LIMITED
T. MCGEE & CO. LIMITED is an active company incorporated on 20 November 2005 with the registered office located in Wembley. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. T. MCGEE & CO. LIMITED was registered 20 years ago.(SIC: 74990)
Status
active
Active since 20 years ago
Company No
05629607
LTD Company
Age
20 Years
Incorporated 20 November 2005
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 17 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 June 2025 (9 months ago)
Submitted on 26 June 2025 (9 months ago)
Next Due
Due by 29 June 2026
For period ending 15 June 2026
Previous Company Names
RONFIELD LTD
From: 20 November 2005To: 8 November 2006
Address
Unit 8 Wharfside Rosemont Road Wembley, HA0 4PE,
Previous Addresses
340-342 Athlon Road Wembley Middlesex HA0 1BX
From: 8 July 2014To: 15 June 2020
340-342 Athlon Road Wembley Middlesex HA0 1BX
From: 1 July 2010To: 8 July 2014
One America Square Crosswall London EC3N 2SG
From: 20 November 2005To: 1 July 2010
7 key events • 2005 - 2020
Funding Officers Ownership
Company Founded
Nov 05
Incorporation Company
Director Left
Jul 11
Termination Director Company With Name
Director Left
Jan 15
Termination Director Company With Name T...
Loan Cleared
Apr 15
Mortgage Satisfy Charge Full
Loan Cleared
Nov 15
Mortgage Satisfy Charge Full
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
89
Description
Type
Date Filed
Document
22 June 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 June 2021
3 September 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2020
15 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 June 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 June 2015
Accounts With Accounts Type Dormant
5 February 2015
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
5 February 2015
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2015
8 July 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
8 July 2014
10 December 2010
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 December 2010
1 July 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
1 July 2010
Change Person Director Company With Change Date
CH01Change of Director Details
1 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
29 October 2009
Change Person Director Company With Change Date
CH01Change of Director Details
27 October 2009
Legacy
24 February 2009
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
24 February 2009
No document
8 November 2006
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 November 2006