MCMILLAN ASSOCIATES LIMITED
CHELMSFORD

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Company number 05991604
Status Active
Incorporation Date 8 November 2006
Company Type Private Limited Company
Address THE OLD GRANGE WARREN ESTATE, LORDSHIP ROAD WRITTLE, CHELMSFORD, ESSEX, CM1 3WT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Termination of appointment of Susan Lesley Mcmillan Staff as a director on 31 October 2016; Termination of appointment of Susan Lesley Mcmillan Staff as a secretary on 31 October 2016. The most likely internet sites of MCMILLAN ASSOCIATES LIMITED are www.mcmillanassociates.co.uk, and www.mcmillan-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Mcmillan Associates Limited is a Private Limited Company. The company registration number is 05991604. Mcmillan Associates Limited has been working since 08 November 2006. The present status of the company is Active. The registered address of Mcmillan Associates Limited is The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex Cm1 3wt. . MCMILLAN STAFF, Kim Malcolm is a Director of the company. Secretary MCMILLAN STAFF, Susan Lesley, Dr has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MCMILLAN STAFF, Susan Lesley, Dr has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MCMILLAN STAFF, Kim Malcolm
Appointed Date: 08 November 2006
70 years old

Resigned Directors

Secretary
MCMILLAN STAFF, Susan Lesley, Dr
Resigned: 31 October 2016
Appointed Date: 08 November 2006

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 November 2006
Appointed Date: 08 November 2006

Director
MCMILLAN STAFF, Susan Lesley, Dr
Resigned: 31 October 2016
Appointed Date: 08 November 2006
70 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 November 2006
Appointed Date: 08 November 2006

Persons With Significant Control

Mr Kim Malcolm Mcmillan-Staff
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

MCMILLAN ASSOCIATES LIMITED Events

22 Nov 2016
Confirmation statement made on 8 November 2016 with updates
21 Nov 2016
Termination of appointment of Susan Lesley Mcmillan Staff as a director on 31 October 2016
21 Nov 2016
Termination of appointment of Susan Lesley Mcmillan Staff as a secretary on 31 October 2016
01 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Jan 2016
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2

...
... and 24 more events
09 Feb 2007
New director appointed
09 Feb 2007
Secretary resigned
09 Feb 2007
Director resigned
18 Jan 2007
Ad 08/11/06--------- £ si 1@1=1 £ ic 1/2
08 Nov 2006
Incorporation