MCCANN INTERNATIONAL LTD
LOUGHTON HOLBOURNE LTD

Hellopages » Essex » Epping Forest » IG10 1JE

Company number 05398392
Status Active
Incorporation Date 18 March 2005
Company Type Private Limited Company
Address ORCHARD COTTAGE BUSINESS CENTRE, KINGS HILL, LOUGHTON, ESSEX, IG10 1JE
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Termination of appointment of Donal James Hugh Magee as a director on 18 October 2016; Appointment of Mr Michael Harry Newberry as a director on 18 October 2016. The most likely internet sites of MCCANN INTERNATIONAL LTD are www.mccanninternational.co.uk, and www.mccann-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Barking Rail Station is 8 miles; to Clapton Rail Station is 8.1 miles; to Canonbury Rail Station is 9.7 miles; to Bethnal Green Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mccann International Ltd is a Private Limited Company. The company registration number is 05398392. Mccann International Ltd has been working since 18 March 2005. The present status of the company is Active. The registered address of Mccann International Ltd is Orchard Cottage Business Centre Kings Hill Loughton Essex Ig10 1je. . MAGEE, Christina Amanda is a Secretary of the company. NEWBERRY, Michael Harry is a Director of the company. Secretary NEWBERRY, Ailsa Grace has been resigned. Secretary O`CONNEL, Harriet Ann has been resigned. Secretary STEVENS, Patrick Robert has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director KOMOROWSKA, Monika has been resigned. Director MAGEE, Donal James Hugh has been resigned. Director MATTHEWS, Nicholas Charles has been resigned. Director NEWBERRY, Michael Harry has been resigned. Director NEWBURY, Michael Harry has been resigned. Director O'CONNELL, Harriet Ann has been resigned. Director STEVENS, Patrick Robert has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
MAGEE, Christina Amanda
Appointed Date: 10 March 2009
Director
NEWBERRY, Michael Harry
Appointed Date: 18 October 2016
76 years old

Resigned Directors

Secretary
NEWBERRY, Ailsa Grace
Resigned: 10 March 2009
Appointed Date: 20 June 2008
Secretary
O`CONNEL, Harriet Ann
Resigned: 20 June 2008
Appointed Date: 01 June 2005
Secretary
STEVENS, Patrick Robert
Resigned: 01 June 2005
Appointed Date: 23 March 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 March 2005
Appointed Date: 18 March 2005
Director
KOMOROWSKA, Monika
Resigned: 31 October 2006
Appointed Date: 10 October 2005
47 years old
Director
MAGEE, Donal James Hugh
Resigned: 18 October 2016
Appointed Date: 10 March 2009
75 years old
Director
MATTHEWS, Nicholas Charles
Resigned: 08 October 2007
Appointed Date: 01 June 2005
75 years old
Director
NEWBERRY, Michael Harry
Resigned: 10 March 2009
Appointed Date: 30 September 2007
76 years old
Director
NEWBURY, Michael Harry
Resigned: 28 February 2006
Appointed Date: 10 October 2005
76 years old
Director
O'CONNELL, Harriet Ann
Resigned: 17 October 2005
Appointed Date: 23 March 2005
51 years old
Director
STEVENS, Patrick Robert
Resigned: 01 June 2005
Appointed Date: 23 March 2005
68 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 March 2005
Appointed Date: 18 March 2005

Persons With Significant Control

Mr Michael Harry Newberry
Notified on: 18 October 2016
76 years old
Nature of control: Ownership of shares – 75% or more

MCCANN INTERNATIONAL LTD Events

07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
07 Nov 2016
Termination of appointment of Donal James Hugh Magee as a director on 18 October 2016
07 Nov 2016
Appointment of Mr Michael Harry Newberry as a director on 18 October 2016
02 Nov 2016
Total exemption small company accounts made up to 30 June 2016
08 Apr 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 47 more events
31 Mar 2005
Registered office changed on 31/03/05 from: 39A leicester road salford manchester M7 4AS
22 Mar 2005
Secretary resigned
22 Mar 2005
Director resigned
22 Mar 2005
Registered office changed on 22/03/05 from: 39A leicester road salford manchester M7 4AS
18 Mar 2005
Incorporation

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