Company number 02769940
Status Active
Incorporation Date 2 December 1992
Company Type Private Limited Company
Address 65 PLANTATION ROAD, BOREHAM, CHELMSFORD, ESSEX, ENGLAND, CM3 3DZ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Registered office address changed from Heathlands Willingale Road Norton Heath, Ingatestone Essex. CM4 0LW to 65 Plantation Road Boreham Chelmsford Essex CM3 3DZ on 22 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MCEWEN INTERIORS LIMITED are www.mceweninteriors.co.uk, and www.mcewen-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Mcewen Interiors Limited is a Private Limited Company.
The company registration number is 02769940. Mcewen Interiors Limited has been working since 02 December 1992.
The present status of the company is Active. The registered address of Mcewen Interiors Limited is 65 Plantation Road Boreham Chelmsford Essex England Cm3 3dz. . MCEWEN, James Gerard is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary MCEWEN, James Gerard has been resigned. Secretary MCEWEN, Susan Elizabeth has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 26 December 1992
Appointed Date: 02 December 1992
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 02 December 1993
Appointed Date: 02 December 1992
Persons With Significant Control
Mr James Mcewen
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
MCEWEN INTERIORS LIMITED Events
22 Dec 2016
Confirmation statement made on 7 December 2016 with updates
22 Dec 2016
Registered office address changed from Heathlands Willingale Road Norton Heath, Ingatestone Essex. CM4 0LW to 65 Plantation Road Boreham Chelmsford Essex CM3 3DZ on 22 December 2016
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 49 more events
04 Jan 1994
Return made up to 02/12/93; full list of members
06 Jan 1993
Registered office changed on 06/01/93 from: 4 bishops ave northwood middlesex HA6 3DG
06 Jan 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed