MCNICHOLAS INTERNATIONAL LIMITED - LONDON


Overview

MCNICHOLAS INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MCNICHOLAS INTERNATIONAL LIMITED was incorporated 28 years ago on 16/04/1996 and has the registered number: 03186597. The accounts status is DORMANT.

MCNICHOLAS INTERNATIONAL 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
BETHAN ANNE ELIZABETH MELGES Secretary 2017-07-12 CURRENT
MR MILES JOHN GIBSON Feb 1962 British Director 2017-11-02 CURRENT
MRS BETHAN MELGES May 1975 British Director 2017-07-12 CURRENT
MR GRAHAM MARK DENTON Oct 1957 British Director 2011-10-17 UNTIL 2011-10-17 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1996-04-16 UNTIL 1996-04-16 RESIGNED
COMBINED NOMINEES LIMITED Nominee Director 1996-04-16 UNTIL 1996-04-16 RESIGNED
ANDREW STUART KERR Aug 1965 British Director 2005-11-15 UNTIL 2011-10-14 RESIGNED
MARTIN KEITH MAY Nov 1953 British Director 2003-02-28 UNTIL 2005-07-08 RESIGNED
MR KEVIN MICHAEL MCNICHOLAS Jul 1938 British Director 1996-04-16 UNTIL 2002-03-31 RESIGNED
PATRICK THOMAS MCNICHOLAS Aug 1934 British Director 1996-04-16 UNTIL 2012-03-27 RESIGNED
MR BARRY STUART MCNICHOLAS Aug 1962 British Director 2005-11-15 UNTIL 2017-07-12 RESIGNED
MICHAEL BERNARD HAYES Feb 1945 British Director 1996-04-16 UNTIL 2002-03-31 RESIGNED
MR GRAHAM MARK DENTON Oct 1957 British Director 2011-10-17 UNTIL 2017-07-12 RESIGNED
MR MARTIN JOHN SMOUT Feb 1953 British Director 2004-03-09 UNTIL 2004-12-31 RESIGNED
MR GRAHAM MARK DENTON Oct 1957 British Director 2011-10-17 UNTIL 2011-10-17 RESIGNED
MILES JOHN GIBSON Secretary 2013-09-03 UNTIL 2015-03-02 RESIGNED
MR MELVYN JOHN BYRNE Mar 1947 British Director 1996-04-16 UNTIL 2003-02-28 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1996-04-16 UNTIL 1996-04-16 RESIGNED
THOMAS GRAHAM DENNINGTON Sep 1958 British Secretary 2003-09-19 UNTIL 2004-03-22 RESIGNED
MR MELVYN JOHN BYRNE Mar 1947 British Secretary 1996-04-16 UNTIL 2003-02-28 RESIGNED
GRAHAM MARK DENTON Secretary 2011-10-17 UNTIL 2011-10-17 RESIGNED
PAUL MARTIN SILVERMAN Feb 1963 British Secretary 2003-02-28 UNTIL 2003-03-31 RESIGNED
GRAHAM MARK DENTON Secretary 2011-10-17 UNTIL 2013-09-03 RESIGNED
MR OWEN POLLAND Sep 1950 British Secretary 2003-03-31 UNTIL 2003-09-19 RESIGNED
ANDREW STUART KERR Aug 1965 British Secretary 2004-03-22 UNTIL 2011-10-14 RESIGNED
GRAHAM MARK DENTON Secretary 2011-10-17 UNTIL 2011-10-17 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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