NELSON MACGREGOR LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH6 4DJ
Company number 05399655
Status Active
Incorporation Date 20 March 2005
Company Type Private Limited Company
Address 90 HENGISTBURY ROAD, BOURNEMOUTH, BH6 4DJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-20 GBP 100 . The most likely internet sites of NELSON MACGREGOR LIMITED are www.nelsonmacgregor.co.uk, and www.nelson-macgregor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Nelson Macgregor Limited is a Private Limited Company. The company registration number is 05399655. Nelson Macgregor Limited has been working since 20 March 2005. The present status of the company is Active. The registered address of Nelson Macgregor Limited is 90 Hengistbury Road Bournemouth Bh6 4dj. . PAUL, Jean is a Director of the company. Secretary TAYLOR, David has been resigned. Secretary JUST NOMINEES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASHING, Darryl Douglas has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
PAUL, Jean
Appointed Date: 21 March 2005
74 years old

Resigned Directors

Secretary
TAYLOR, David
Resigned: 11 May 2010
Appointed Date: 21 March 2005
Secretary
JUST NOMINEES LIMITED
Resigned: 21 March 2005
Appointed Date: 20 March 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 March 2005
Appointed Date: 20 March 2005
Director
ASHING, Darryl Douglas
Resigned: 21 March 2005
Appointed Date: 20 March 2005
60 years old

Persons With Significant Control

Mr Jean Paul
Notified on: 20 March 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Pearce
Notified on: 20 March 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NELSON MACGREGOR LIMITED Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
26 Nov 2016
Accounts for a dormant company made up to 31 March 2016
20 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-20
  • GBP 100
04 Dec 2015
Accounts for a dormant company made up to 31 March 2015
21 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-21
  • GBP 100
...
... and 28 more events
04 May 2005
Registered office changed on 04/05/05 from: barbican house 26-34 old street london EC1V 9QQ
04 May 2005
Resolutions
  • RES13 ‐ Re sub division 20/03/05
04 May 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2005
Secretary resigned
20 Mar 2005
Incorporation

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