MCGREEN ESTATES LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 7TR

Company number 04845074
Status Active
Incorporation Date 24 July 2003
Company Type Private Limited Company
Address EATON COURT, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 2 . The most likely internet sites of MCGREEN ESTATES LIMITED are www.mcgreenestates.co.uk, and www.mcgreen-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Mcgreen Estates Limited is a Private Limited Company. The company registration number is 04845074. Mcgreen Estates Limited has been working since 24 July 2003. The present status of the company is Active. The registered address of Mcgreen Estates Limited is Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire Hp2 7tr. . PEARSON, Kevin John is a Secretary of the company. BOLT, Andrew Reginald is a Director of the company. GREENWOOD, Jeremy Lea is a Director of the company. MCALPINE, Adrian Neil Raeburn is a Director of the company. SHEEHAN, Nicholas John Philip is a Director of the company. Secretary COWEN, Brendon Raymond has been resigned. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary WALKER, Robert Peter has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PEARSON, Kevin John
Appointed Date: 26 June 2013
Director
BOLT, Andrew Reginald
Appointed Date: 24 July 2003
68 years old
Director
GREENWOOD, Jeremy Lea
Appointed Date: 12 August 2004
73 years old
Director
MCALPINE, Adrian Neil Raeburn
Appointed Date: 12 August 2004
80 years old
Director
SHEEHAN, Nicholas John Philip
Appointed Date: 12 August 2004
78 years old

Resigned Directors

Secretary
COWEN, Brendon Raymond
Resigned: 30 November 2005
Appointed Date: 24 July 2003
Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 24 July 2003
Appointed Date: 24 July 2003
Secretary
WALKER, Robert Peter
Resigned: 26 June 2013
Appointed Date: 30 November 2005
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 24 July 2003
Appointed Date: 24 July 2003

Persons With Significant Control

Abacus Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Greenpine Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCGREEN ESTATES LIMITED Events

25 Jul 2016
Confirmation statement made on 24 July 2016 with updates
26 May 2016
Accounts for a dormant company made up to 31 October 2015
27 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2
22 Jan 2015
Accounts for a dormant company made up to 31 October 2014
25 Jul 2014
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 2
...
... and 33 more events
05 Aug 2003
New secretary appointed
05 Aug 2003
New director appointed
05 Aug 2003
Secretary resigned
05 Aug 2003
Director resigned
24 Jul 2003
Incorporation

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