MCLLM 2 LIMITED
HARROGATE SANDCO 1149 LIMITED

Hellopages » North Yorkshire » Harrogate » HG1 1HQ

Company number 07135248
Status Active
Incorporation Date 25 January 2010
Company Type Private Limited Company
Address 2ND FLOOR ROYAL HOUSE, 110 STATION PARADE, HARROGATE, HG1 1HQ
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Memorandum and Articles of Association. The most likely internet sites of MCLLM 2 LIMITED are www.mcllm2.co.uk, and www.mcllm-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Mcllm 2 Limited is a Private Limited Company. The company registration number is 07135248. Mcllm 2 Limited has been working since 25 January 2010. The present status of the company is Active. The registered address of Mcllm 2 Limited is 2nd Floor Royal House 110 Station Parade Harrogate Hg1 1hq. . CARTER, Jane is a Secretary of the company. CARTER, Duncan John is a Director of the company. WYNNE, Steven is a Director of the company. Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director ASHTON, Simon Mark has been resigned. Director HEWITT, Colin Thompson has been resigned. Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
CARTER, Jane
Appointed Date: 14 June 2010
Director
CARTER, Duncan John
Appointed Date: 14 June 2010
55 years old
Director
WYNNE, Steven
Appointed Date: 15 June 2010
54 years old

Resigned Directors

Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 14 June 2010
Appointed Date: 25 January 2010
Director
ASHTON, Simon Mark
Resigned: 17 September 2010
Appointed Date: 15 June 2010
65 years old
Director
HEWITT, Colin Thompson
Resigned: 14 June 2010
Appointed Date: 25 January 2010
68 years old
Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 14 June 2010
Appointed Date: 25 January 2010

Persons With Significant Control

Mr Steven Gerrard Wynne
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Firstman Associates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCLLM 2 LIMITED Events

20 Feb 2017
Confirmation statement made on 25 January 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 30 April 2016
15 Jul 2016
Memorandum and Articles of Association
21 Apr 2016
Change of share class name or designation
21 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 24 more events
14 Jun 2010
Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary
14 Jun 2010
Termination of appointment of Ward Hadaway Incorporations Limited as a director
14 Jun 2010
Termination of appointment of Colin Hewitt as a director
14 Jun 2010
Appointment of Mrs Jane Carter as a secretary
25 Jan 2010
Incorporation

MCLLM 2 LIMITED Charges

30 December 2010
Fixed and floating charge
Delivered: 4 January 2011
Status: Outstanding
Persons entitled: Skipton Business Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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