S MCCRACKEN & SON LTD
HERTFORDSHIRE

Hellopages » Hertfordshire » Broxbourne » EN11 8UR
Company number 04878121
Status Active
Incorporation Date 27 August 2003
Company Type Private Limited Company
Address 2 TOWER HOUSE, HODDESDON, HERTFORDSHIRE, EN11 8UR
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 100 . The most likely internet sites of S MCCRACKEN & SON LTD are www.smccrackenson.co.uk, and www.s-mccracken-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Turkey Street Rail Station is 6.4 miles; to Gordon Hill Rail Station is 7.7 miles; to Southbury Rail Station is 8.1 miles; to Palmers Green Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S Mccracken Son Ltd is a Private Limited Company. The company registration number is 04878121. S Mccracken Son Ltd has been working since 27 August 2003. The present status of the company is Active. The registered address of S Mccracken Son Ltd is 2 Tower House Hoddesdon Hertfordshire En11 8ur. . MC CRACKEN, Elizabeth Ann is a Secretary of the company. MC CRACKEN, Stephen Morris is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
MC CRACKEN, Elizabeth Ann
Appointed Date: 27 August 2003
Director
MC CRACKEN, Stephen Morris
Appointed Date: 27 August 2003
76 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 August 2003
Appointed Date: 27 August 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 August 2003
Appointed Date: 27 August 2003

Persons With Significant Control

Mr Stephen Morris Mccracken
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

S MCCRACKEN & SON LTD Events

05 Sep 2016
Confirmation statement made on 27 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
04 Sep 2015
Secretary's details changed for Elizabeth Ann Mc Cracken on 1 January 2015
04 Sep 2015
Director's details changed for Stephen Morris Mc Cracken on 1 January 2015
...
... and 27 more events
31 Oct 2003
Secretary resigned
31 Oct 2003
New director appointed
31 Oct 2003
New secretary appointed
27 Oct 2003
Ad 27/08/03--------- £ si 100@1=100 £ ic 1/101
27 Aug 2003
Incorporation

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