MAJOR, LINDSEY & AFRICA - UK, LTD
4TH FLOOR MAJOR, HAGEN & AFRICA - UK, LTD H S (78) LIMITED

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Company number 04980539
Status Active
Incorporation Date 1 December 2003
Company Type Private Limited Company
Address C/O REES POLLOCK CHARTERED, ACCOUNTANTS 35 NEW BRIDGE STREET, 4TH FLOOR, LONDON, EC4V 6BW
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Lynnsey Jane Mccall as a secretary on 5 January 2016. The most likely internet sites of MAJOR, LINDSEY & AFRICA - UK, LTD are www.majorlindseyafricauk.co.uk, and www.major-lindsey-africa-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Major Lindsey Africa Uk Ltd is a Private Limited Company. The company registration number is 04980539. Major Lindsey Africa Uk Ltd has been working since 01 December 2003. The present status of the company is Active. The registered address of Major Lindsey Africa Uk Ltd is C O Rees Pollock Chartered Accountants 35 New Bridge Street 4th Floor London Ec4v 6bw. . WALLMAN, Melinda is a Secretary of the company. FORMAN, Stephen Leslie is a Director of the company. HARRIS, Brent Alexander is a Director of the company. ROBINSON, Simon is a Director of the company. WALLMAN, Melinda is a Director of the company. Secretary BERRY, Janet Elaine has been resigned. Secretary MCCALL, Lynnsey Jane has been resigned. Director BESON, Joseph Albert has been resigned. Director BROWN, Carter Wilson has been resigned. Director CARBONE, Raymond has been resigned. Director KELLY, Thomas has been resigned. Director MCCALL, Lynnsey Jane has been resigned. Director H S FORMATIONS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
WALLMAN, Melinda
Appointed Date: 30 January 2004
Director
FORMAN, Stephen Leslie
Appointed Date: 01 October 2013
56 years old
Director
HARRIS, Brent Alexander
Appointed Date: 10 December 2013
52 years old
Director
ROBINSON, Simon
Appointed Date: 17 February 2011
57 years old
Director
WALLMAN, Melinda
Appointed Date: 30 January 2004
58 years old

Resigned Directors

Secretary
BERRY, Janet Elaine
Resigned: 12 December 2003
Appointed Date: 01 December 2003
Secretary
MCCALL, Lynnsey Jane
Resigned: 05 January 2016
Appointed Date: 17 September 2008
Director
BESON, Joseph Albert
Resigned: 01 June 2008
Appointed Date: 30 January 2004
76 years old
Director
BROWN, Carter Wilson
Resigned: 17 February 2011
Appointed Date: 30 January 2004
75 years old
Director
CARBONE, Raymond
Resigned: 01 January 2013
Appointed Date: 17 February 2011
56 years old
Director
KELLY, Thomas
Resigned: 17 February 2011
Appointed Date: 10 October 2008
53 years old
Director
MCCALL, Lynnsey Jane
Resigned: 05 January 2016
Appointed Date: 17 September 2008
51 years old
Director
H S FORMATIONS LIMITED
Resigned: 12 December 2003
Appointed Date: 01 December 2003

Persons With Significant Control

Mla Legal, Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAJOR, LINDSEY & AFRICA - UK, LTD Events

17 Jan 2017
Confirmation statement made on 4 January 2017 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
18 Feb 2016
Termination of appointment of Lynnsey Jane Mccall as a secretary on 5 January 2016
18 Feb 2016
Termination of appointment of Lynnsey Jane Mccall as a director on 5 January 2016
29 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1
...
... and 47 more events
11 Feb 2004
Registered office changed on 11/02/04 from: 346 glossop road sheffield S10 2HW
06 Feb 2004
Company name changed h s (78) LIMITED\certificate issued on 06/02/04
23 Dec 2003
Director resigned
23 Dec 2003
Secretary resigned
01 Dec 2003
Incorporation

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