MCCULLOUGHS LIMITED
NEWMARKET

Hellopages » Suffolk » Forest Heath » CB8 7SH

Company number 05324768
Status Active
Incorporation Date 5 January 2005
Company Type Private Limited Company
Address UNIT 5D, VICTORIA WAY, NEWMARKET, SUFFOLK, CB8 7SH
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 10 . The most likely internet sites of MCCULLOUGHS LIMITED are www.mcculloughs.co.uk, and www.mcculloughs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Mcculloughs Limited is a Private Limited Company. The company registration number is 05324768. Mcculloughs Limited has been working since 05 January 2005. The present status of the company is Active. The registered address of Mcculloughs Limited is Unit 5d Victoria Way Newmarket Suffolk Cb8 7sh. . MCCULLOUGH, Vanessa is a Secretary of the company. DRAKE, Jake is a Director of the company. MCCULLOUGH, James William John is a Director of the company. MCCULLOUGH, Vanessa is a Director of the company. The company operates in "Steam and air conditioning supply".


Current Directors

Secretary
MCCULLOUGH, Vanessa
Appointed Date: 05 January 2005
Director
DRAKE, Jake
Appointed Date: 17 December 2015
47 years old
Director
MCCULLOUGH, James William John
Appointed Date: 05 January 2005
50 years old
Director
MCCULLOUGH, Vanessa
Appointed Date: 06 April 2007
47 years old

Persons With Significant Control

James William John Mccullough
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Vanessa Mccullough
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCCULLOUGHS LIMITED Events

09 Jan 2017
Confirmation statement made on 5 January 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 10
21 Jan 2016
Register inspection address has been changed from C/O Bernard Edge & Co 147 All Saints Road Newmarket Suffolk CB8 8HH United Kingdom to C/O Whiting & Partners Willow House 46 st Andrews Street Mildenhall Bury St. Edmunds Suffolk IP28 7HB
21 Jan 2016
Director's details changed for Jake Drake on 5 January 2016
...
... and 34 more events
11 May 2006
Registered office changed on 11/05/06 from: 45 strollers way, stetchworth newmarket suffolk CB8 9TZ
08 Feb 2006
Return made up to 05/01/06; full list of members
06 Jul 2005
Ad 05/01/05--------- £ si 9@1=9 £ ic 10/19
16 Mar 2005
Accounting reference date extended from 31/01/06 to 31/03/06
05 Jan 2005
Incorporation

MCCULLOUGHS LIMITED Charges

10 February 2015
Charge code 0532 4768 0001
Delivered: 13 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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