M. D. MCFERRAN & CO LIMITED
BIRMINGHAM SOUNDBYTE IT LIMITED

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Company number 04393514
Status Active
Incorporation Date 13 March 2002
Company Type Private Limited Company
Address 3 MILLFORD CLOSE, BIRMINGHAM, B28 0YL
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 10 . The most likely internet sites of M. D. MCFERRAN & CO LIMITED are www.mdmcferranco.co.uk, and www.m-d-mcferran-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. M D Mcferran Co Limited is a Private Limited Company. The company registration number is 04393514. M D Mcferran Co Limited has been working since 13 March 2002. The present status of the company is Active. The registered address of M D Mcferran Co Limited is 3 Millford Close Birmingham B28 0yl. . MEADOWS, Janet is a Director of the company. MEADOWS, Robin John is a Director of the company. Secretary MCFERRAN, Michael Derek has been resigned. Nominee Secretary SOLIHULL BUSINESS SERVICES LIMITED has been resigned. Nominee Director COMPANY NAMES UK LIMITED has been resigned. Director MCFERRAN, James Daniel has been resigned. Director MCFERRAN, Linda Denise has been resigned. Director MCFERRAN, Michael James has been resigned. Director MCFERRAN, Michael Derek has been resigned. Director MEADOWS, Robin John has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
MEADOWS, Janet
Appointed Date: 25 November 2009
69 years old
Director
MEADOWS, Robin John
Appointed Date: 25 November 2009
69 years old

Resigned Directors

Secretary
MCFERRAN, Michael Derek
Resigned: 25 November 2009
Appointed Date: 15 March 2002
Nominee Secretary
SOLIHULL BUSINESS SERVICES LIMITED
Resigned: 26 June 2002
Appointed Date: 13 March 2002
Nominee Director
COMPANY NAMES UK LIMITED
Resigned: 26 June 2002
Appointed Date: 13 March 2002
Director
MCFERRAN, James Daniel
Resigned: 25 November 2009
Appointed Date: 01 April 2005
40 years old
Director
MCFERRAN, Linda Denise
Resigned: 12 September 2002
Appointed Date: 15 March 2002
73 years old
Director
MCFERRAN, Michael James
Resigned: 25 November 2009
Appointed Date: 12 September 2002
42 years old
Director
MCFERRAN, Michael Derek
Resigned: 25 November 2009
Appointed Date: 15 March 2002
81 years old
Director
MEADOWS, Robin John
Resigned: 14 September 2002
Appointed Date: 12 September 2002
69 years old

Persons With Significant Control

Mr Robin John Meadows
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

M. D. MCFERRAN & CO LIMITED Events

13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 August 2016
14 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 10
19 Nov 2015
Total exemption small company accounts made up to 31 August 2015
13 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 10
...
... and 151 more events
29 Jun 2002
New secretary appointed;new director appointed
29 Jun 2002
New director appointed
29 Jun 2002
Ad 15/03/02--------- £ si 99@1=99 £ ic 1/100
26 Jun 2002
Company name changed soundbyte it LIMITED\certificate issued on 26/06/02
13 Mar 2002
Incorporation

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