Company number 07361663
Status Active
Incorporation Date 1 September 2010
Company Type Private Limited Company
Address 1 PRINCES COURT, ROYAL WAY, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5XR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-01
GBP 100
. The most likely internet sites of JOHN MACBEATH & COMPANY LIMITED are www.johnmacbeathcompany.co.uk, and www.john-macbeath-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Sileby Rail Station is 5.5 miles; to East Midlands Parkway Rail Station is 6.1 miles; to Syston Rail Station is 8.1 miles; to Leicester Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Macbeath Company Limited is a Private Limited Company.
The company registration number is 07361663. John Macbeath Company Limited has been working since 01 September 2010.
The present status of the company is Active. The registered address of John Macbeath Company Limited is 1 Princes Court Royal Way Loughborough Leicestershire Le11 5xr. . MACBEATH, Irene is a Director of the company. MACBEATH, John Theodore is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 01 September 2010
Appointed Date: 01 September 2010
94 years old
Persons With Significant Control
Mr John Theodore Macbeath
Notified on: 1 September 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Irene Macbeath
Notified on: 1 September 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JOHN MACBEATH & COMPANY LIMITED Events
01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 March 2016
01 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-01
21 Jul 2015
Total exemption small company accounts made up to 31 March 2015
08 Sep 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
...
... and 9 more events
13 Oct 2010
Statement of capital following an allotment of shares on 1 September 2010
16 Sep 2010
Appointment of John Theodore Macbeath as a director
16 Sep 2010
Appointment of Irene Macbeath as a director
07 Sep 2010
Termination of appointment of Barbara Kahan as a director
01 Sep 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)