DEBORAH MCKENNA LIMITED
LONDON

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Company number 03270638
Status Active
Incorporation Date 29 October 1996
Company Type Private Limited Company
Address RIVERBANK HOUSE, 1 PUTNEY BRIDGE APPROACH, LONDON, UNITED KINGDOM, SW6 3BQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Appointment of Ms Deborah Linda Mckenna as a secretary on 30 January 2017; Termination of appointment of Aidan Kieran Mckenna as a director on 30 January 2017. The most likely internet sites of DEBORAH MCKENNA LIMITED are www.deborahmckenna.co.uk, and www.deborah-mckenna.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Deborah Mckenna Limited is a Private Limited Company. The company registration number is 03270638. Deborah Mckenna Limited has been working since 29 October 1996. The present status of the company is Active. The registered address of Deborah Mckenna Limited is Riverbank House 1 Putney Bridge Approach London United Kingdom Sw6 3bq. . MCKENNA, Deborah Linda is a Secretary of the company. MCKENNA, Deborah Linda is a Director of the company. Secretary MCKENNA, Aidan Kieran has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director MCKENNA, Aidan Kieran has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MCKENNA, Deborah Linda
Appointed Date: 30 January 2017
Director
MCKENNA, Deborah Linda
Appointed Date: 29 October 1996
59 years old

Resigned Directors

Secretary
MCKENNA, Aidan Kieran
Resigned: 30 January 2017
Appointed Date: 29 October 1996
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 29 October 1996
Appointed Date: 29 October 1996
Director
MCKENNA, Aidan Kieran
Resigned: 30 January 2017
Appointed Date: 30 October 1999
62 years old

Persons With Significant Control

Ms Deborah Linda Mckenna
Notified on: 30 January 2017
59 years old
Nature of control: Ownership of shares – 75% or more

DEBORAH MCKENNA LIMITED Events

30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
30 Jan 2017
Appointment of Ms Deborah Linda Mckenna as a secretary on 30 January 2017
30 Jan 2017
Termination of appointment of Aidan Kieran Mckenna as a director on 30 January 2017
30 Jan 2017
Termination of appointment of Aidan Kieran Mckenna as a secretary on 30 January 2017
31 Oct 2016
Registered office address changed from 8 Parke Road Barnes London SW13 9NE to Riverbank House 1 Putney Bridge Approach London SW6 3BQ on 31 October 2016
...
... and 64 more events
31 Oct 1997
Resolutions
  • ELRES ‐ Elective resolution
31 Oct 1997
Resolutions
  • ELRES ‐ Elective resolution
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.
14 Apr 1997
Ad 29/10/96--------- £ si 98@1=98 £ ic 2/100
03 Nov 1996
Secretary resigned
29 Oct 1996
Incorporation

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