MCNICHOLAS COMMUNICATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

MCNICHOLAS COMMUNICATIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MCNICHOLAS COMMUNICATIONS LIMITED was incorporated 63 years ago on 19/01/1961 and has the registered number: 00681041. The accounts status is DORMANT.

MCNICHOLAS COMMUNICATIONS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2017

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS BETHAN MELGES May 1975 British Director 2017-07-12 CURRENT
MR MILES JOHN GIBSON Feb 1962 British Director 2017-11-02 CURRENT
BETHAN ANNE ELIZABETH MELGES Secretary 2017-07-12 CURRENT
MR KEVIN MICHAEL MCNICHOLAS Jul 1938 British Director RESIGNED
MR OWEN POLLAND Sep 1950 British Secretary 2003-03-31 UNTIL 2003-09-19 RESIGNED
PAUL MARTIN SILVERMAN Feb 1963 British Secretary 1998-09-01 UNTIL 2003-03-31 RESIGNED
MR COLIN PETER MCNICHOLAS Jul 1947 British Secretary RESIGNED
MARTIN JAMES DOYLE Aug 1933 Secretary RESIGNED
ANDREW STUART KERR Aug 1965 British Secretary 2004-03-22 UNTIL 2011-10-14 RESIGNED
THOMAS GRAHAM DENNINGTON Sep 1958 British Secretary 2003-09-19 UNTIL 2004-03-22 RESIGNED
MR COLIN PETER MCNICHOLAS Jul 1947 British Director 1996-07-08 UNTIL 2003-02-28 RESIGNED
MR BARRY STUART MCNICHOLAS Aug 1962 British Director 2005-07-08 UNTIL 2017-07-12 RESIGNED
ANDREW STUART KERR Aug 1965 British Director 2004-03-22 UNTIL 2011-10-14 RESIGNED
PATRICK THOMAS MCNICHOLAS Aug 1934 British Director RESIGNED
MARTIN KEITH MAY Nov 1953 British Director 2003-03-01 UNTIL 2005-07-08 RESIGNED
MR MARTIN JOHN SMOUT Feb 1953 British Director 2004-03-09 UNTIL 2004-12-31 RESIGNED
MR MELVYN JOHN BYRNE Mar 1947 British Director RESIGNED
STEVEN WALTER CARTER Jul 1957 British Director RESIGNED
MR GRAHAM MARK DENTON Oct 1957 British Director 2015-03-02 UNTIL 2017-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mcnicholas Construction (Holdings) Limited 2016-04-06 Elstree   Herts Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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