MCLAUGHLIN FRAMEWORK LTD
SURREY

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Company number 04592730
Status Active
Incorporation Date 18 November 2002
Company Type Private Limited Company
Address 83 WOODCOTE VALLEY ROAD, PURLEY, SURREY, CR8 3BG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 3 . The most likely internet sites of MCLAUGHLIN FRAMEWORK LTD are www.mclaughlinframework.co.uk, and www.mclaughlin-framework.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Mclaughlin Framework Ltd is a Private Limited Company. The company registration number is 04592730. Mclaughlin Framework Ltd has been working since 18 November 2002. The present status of the company is Active. The registered address of Mclaughlin Framework Ltd is 83 Woodcote Valley Road Purley Surrey Cr8 3bg. . MCCLAUGHLIN, Mary Ann is a Secretary of the company. MCLAUGHLIN, Constantine is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MCCLAUGHLIN, Mary Ann
Appointed Date: 18 November 2002
Director
MCLAUGHLIN, Constantine
Appointed Date: 18 November 2002
74 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 November 2002
Appointed Date: 18 November 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 November 2002
Appointed Date: 18 November 2002

Persons With Significant Control

Mr Constantine Mclaughlin
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Ann Mclaughlin
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCLAUGHLIN FRAMEWORK LTD Events

18 Nov 2016
Confirmation statement made on 31 October 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 3
21 Jul 2015
Total exemption small company accounts made up to 31 October 2014
31 Oct 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 3
...
... and 28 more events
31 Dec 2002
Registered office changed on 31/12/02 from: 86B albert rd ilford essex IG1 1HR
31 Dec 2002
New secretary appointed
21 Nov 2002
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Nov 2002
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Nov 2002
Incorporation

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