MCMILLAN ROSE & CO LTD
CHELMSFORD

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Company number 03305574
Status Active
Incorporation Date 22 January 1997
Company Type Private Limited Company
Address 4A HALTGATE HOUSE 52 HULLBRIDGE ROAD, SOUTH WOODHAM FERRERS, CHELMSFORD, ENGLAND, CM3 5NH
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy, 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration sixty-nine 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 30 April 2016; Director's details changed for Mr Mark Anthony Rose on 1 March 2016. The most likely internet sites of MCMILLAN ROSE & CO LTD are www.mcmillanroseco.co.uk, and www.mcmillan-rose-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Mcmillan Rose Co Ltd is a Private Limited Company. The company registration number is 03305574. Mcmillan Rose Co Ltd has been working since 22 January 1997. The present status of the company is Active. The registered address of Mcmillan Rose Co Ltd is 4a Haltgate House 52 Hullbridge Road South Woodham Ferrers Chelmsford England Cm3 5nh. . ROSE, Lorna is a Secretary of the company. ROSE, Lorna is a Director of the company. ROSE, Mark is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ROSE, Lorna has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
ROSE, Lorna
Appointed Date: 24 January 1997
Director
ROSE, Lorna
Appointed Date: 01 May 2015
63 years old
Director
ROSE, Mark
Appointed Date: 24 January 1997
60 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 January 1997
Appointed Date: 22 January 1997
Director
ROSE, Lorna
Resigned: 27 July 2009
Appointed Date: 27 January 2005
63 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 January 1997
Appointed Date: 22 January 1997

Persons With Significant Control

Mr Mark Rose
Notified on: 1 June 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MCMILLAN ROSE & CO LTD Events

25 Jan 2017
Confirmation statement made on 22 January 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 30 April 2016
26 Mar 2016
Director's details changed for Mr Mark Anthony Rose on 1 March 2016
26 Mar 2016
Director's details changed for Mrs Lorna Rose on 1 March 2016
26 Mar 2016
Secretary's details changed for Mrs Lorna Jean Rose on 1 March 2016
...
... and 59 more events
12 Feb 1997
Ad 24/01/97--------- £ si 99@1=99 £ ic 1/100
12 Feb 1997
Registered office changed on 12/02/97 from: 10 elizabeth road brentwood essex CM15 9NP
12 Feb 1997
New secretary appointed
12 Feb 1997
New director appointed
22 Jan 1997
Incorporation

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