MCKINLAY INFORMATION SOLUTIONS LIMITED
CHESTER

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Company number 04133263
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address 9 IVY COURT, WREXHAM ROAD, PULFORD, CHESTER, CH4 9EZ
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1 . The most likely internet sites of MCKINLAY INFORMATION SOLUTIONS LIMITED are www.mckinlayinformationsolutions.co.uk, and www.mckinlay-information-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Mckinlay Information Solutions Limited is a Private Limited Company. The company registration number is 04133263. Mckinlay Information Solutions Limited has been working since 29 December 2000. The present status of the company is Active. The registered address of Mckinlay Information Solutions Limited is 9 Ivy Court Wrexham Road Pulford Chester Ch4 9ez. . HOWE, Deborah Jane is a Secretary of the company. HOWE, Andrew Mckinlay is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
HOWE, Deborah Jane
Appointed Date: 29 December 2000

Director
HOWE, Andrew Mckinlay
Appointed Date: 29 December 2000
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 December 2000
Appointed Date: 29 December 2000

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 December 2000
Appointed Date: 29 December 2000

Persons With Significant Control

Mr Andrew Mckinlay Howe
Notified on: 29 December 2016
61 years old
Nature of control: Ownership of shares – 75% or more

MCKINLAY INFORMATION SOLUTIONS LIMITED Events

29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
31 Aug 2016
Micro company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1

22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1

...
... and 34 more events
17 Jan 2001
Secretary resigned
17 Jan 2001
Director resigned
08 Jan 2001
Secretary resigned
08 Jan 2001
Director resigned
29 Dec 2000
Incorporation