J M MCGILL LTD. - HAMILTON
| Company Profile | Company Filings |
Overview
J M MCGILL LTD. is a Private Limited Company from HAMILTON ENGLAND and has the status: Active.
J M MCGILL LTD. was incorporated 22 years ago on 25/06/2002 and has the registered number: 04469280. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
J M MCGILL LTD. was incorporated 22 years ago on 25/06/2002 and has the registered number: 04469280. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
J M MCGILL LTD. - HAMILTON
This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores
47730 - Dispensing chemist in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
PICKFORD HOUSE 20 HIGH VIEW CLOSE
HAMILTON
LEICESTER
LE4 9LJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/06/2023 | 09/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW JOHN RICHARDSON | Sep 1964 | British | Director | 2023-12-15 | CURRENT |
| MS MIMI SIU WAN LAU-SMITH | Sep 1970 | British | Director | 2021-06-30 | CURRENT |
| MR MARK STEPHENSON | Apr 1965 | British | Director | 2021-06-30 UNTIL 2021-11-30 | RESIGNED |
| MR JONATHAN MARCUS MCGILL | Jun 1965 | British | Director | 2002-06-25 UNTIL 2021-06-30 | RESIGNED |
| TIM GRAY | Jul 1963 | British | Director | 2021-11-18 UNTIL 2022-12-31 | RESIGNED |
| MR ROGER WILLIAM APPLEYARD | Sep 1943 | British | Director | 2011-11-15 UNTIL 2021-06-30 | RESIGNED |
| JUDITH MCGILL | Secretary | 2002-06-25 UNTIL 2007-09-12 | RESIGNED | ||
| MR ROGER WILLIAM APPLEYARD | Sep 1943 | British | Secretary | 2007-09-12 UNTIL 2021-06-30 | RESIGNED |
| MR NICHOLAS JOHN YARROW | Aug 1967 | British | Director | 2023-01-01 UNTIL 2023-12-22 | RESIGNED |
| CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2002-06-25 UNTIL 2002-06-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Pillbox & Case Co. Limited | 2021-06-30 | Hamilton Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Jonathan Marcus Mcgill | 2016-04-06 - 2021-06-30 | 6/1965 | Doncaster South Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |