MCCONNACHIE HOLDINGS LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Charnwood » LE11 3NP

Company number 04651757
Status Active
Incorporation Date 29 January 2003
Company Type Private Limited Company
Address ELTHAM HOUSE, 6 FOREST ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3NP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of MCCONNACHIE HOLDINGS LIMITED are www.mcconnachieholdings.co.uk, and www.mcconnachie-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Sileby Rail Station is 4.9 miles; to East Midlands Parkway Rail Station is 7 miles; to Syston Rail Station is 7.3 miles; to Leicester Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcconnachie Holdings Limited is a Private Limited Company. The company registration number is 04651757. Mcconnachie Holdings Limited has been working since 29 January 2003. The present status of the company is Active. The registered address of Mcconnachie Holdings Limited is Eltham House 6 Forest Road Loughborough Leicestershire Le11 3np. . DUDLEY, Alexis Gilmour is a Director of the company. Secretary RADMALL, Karen May has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DUDLEY, Alexis Gilmour
Appointed Date: 29 January 2003
57 years old

Resigned Directors

Secretary
RADMALL, Karen May
Resigned: 30 November 2008
Appointed Date: 29 January 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 January 2003
Appointed Date: 29 January 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 January 2003
Appointed Date: 29 January 2003

Persons With Significant Control

Mrs Alexis Gilmour Dudley
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

MCCONNACHIE HOLDINGS LIMITED Events

16 Mar 2017
Confirmation statement made on 29 January 2017 with updates
12 Dec 2016
Accounts for a dormant company made up to 31 March 2016
29 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
13 Dec 2015
Accounts for a dormant company made up to 31 March 2015
18 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
...
... and 28 more events
30 Jan 2003
New director appointed
30 Jan 2003
Director resigned
30 Jan 2003
Secretary resigned
30 Jan 2003
Registered office changed on 30/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP
29 Jan 2003
Incorporation

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