MCCULLOCH CONTRACTS LTD
INGATESTONE

Hellopages » Essex » Chelmsford » CM4 9NE
Company number 04358343
Status Active
Incorporation Date 22 January 2002
Company Type Private Limited Company
Address 29 MYLN MEADOW, STOCK, INGATESTONE, ESSEX, CM4 9NE
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100 . The most likely internet sites of MCCULLOCH CONTRACTS LTD are www.mccullochcontracts.co.uk, and www.mcculloch-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Mcculloch Contracts Ltd is a Private Limited Company. The company registration number is 04358343. Mcculloch Contracts Ltd has been working since 22 January 2002. The present status of the company is Active. The registered address of Mcculloch Contracts Ltd is 29 Myln Meadow Stock Ingatestone Essex Cm4 9ne. . MCCULLOCH, Angela Margaret is a Secretary of the company. MCCULLOCH, Angela Margaret is a Director of the company. MCCULLOCH, Ian is a Director of the company. MCCULLOCH, Neil is a Director of the company. TYLER, Veronica is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
MCCULLOCH, Angela Margaret
Appointed Date: 29 January 2002
Director
MCCULLOCH, Angela Margaret
Appointed Date: 01 December 2004
62 years old
Director
MCCULLOCH, Ian
Appointed Date: 29 January 2002
61 years old
Director
MCCULLOCH, Neil
Appointed Date: 29 January 2002
63 years old
Director
TYLER, Veronica
Appointed Date: 26 November 2004
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 January 2002
Appointed Date: 22 January 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 January 2002
Appointed Date: 22 January 2002

Persons With Significant Control

Ian Mcculloch
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Neil Mcculloch
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCCULLOCH CONTRACTS LTD Events

31 Jan 2017
Confirmation statement made on 22 January 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 29 February 2016
19 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
16 Mar 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
...
... and 34 more events
18 Feb 2002
Accounting reference date extended from 31/01/03 to 28/02/03
18 Feb 2002
Ad 31/01/02--------- £ si 99@1=99 £ ic 1/100
24 Jan 2002
Secretary resigned
24 Jan 2002
Director resigned
22 Jan 2002
Incorporation

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