Company number 08456511
Status Active
Incorporation Date 21 March 2013
Company Type Private Limited Company
Address 47 BUTT ROAD, COLCHESTER, ESSEX, CO3 3BZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Statement of capital following an allotment of shares on 10 January 2017
GBP 105.00
; Statement of company's objects; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of MCGOWAN & RUTHERFORD HOLDINGS LIMITED are www.mcgowanrutherfordholdings.co.uk, and www.mcgowan-rutherford-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Mcgowan Rutherford Holdings Limited is a Private Limited Company.
The company registration number is 08456511. Mcgowan Rutherford Holdings Limited has been working since 21 March 2013.
The present status of the company is Active. The registered address of Mcgowan Rutherford Holdings Limited is 47 Butt Road Colchester Essex Co3 3bz. . BRETT, William Lewis is a Director of the company. RUTHERFORD, Ian David William is a Director of the company. RUTHERFORD, Kelly is a Director of the company. Director EDWARD, Mcgowan has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
EDWARD, Mcgowan
Resigned: 12 March 2015
Appointed Date: 21 March 2013
64 years old
MCGOWAN & RUTHERFORD HOLDINGS LIMITED Events
31 Jan 2017
Statement of capital following an allotment of shares on 10 January 2017
27 Jan 2017
Statement of company's objects
27 Jan 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
12 Jan 2017
Appointment of Mr William Lewis Brett as a director on 10 January 2017
28 Oct 2016
Total exemption small company accounts made up to 31 July 2016
...
... and 14 more events
19 Dec 2013
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
06 Nov 2013
Total exemption small company accounts made up to 31 July 2013
10 Oct 2013
Previous accounting period shortened from 31 March 2014 to 31 July 2013
02 May 2013
Statement of capital following an allotment of shares on 23 April 2013
21 Mar 2013
Incorporation