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 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
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 |