MACGREGOR CAVENDISH (UK) LIMITED
MIDDLESEX

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Company number 04961592
Status Active
Incorporation Date 12 November 2003
Company Type Private Limited Company
Address 28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of MACGREGOR CAVENDISH (UK) LIMITED are www.macgregorcavendishuk.co.uk, and www.macgregor-cavendish-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Macgregor Cavendish Uk Limited is a Private Limited Company. The company registration number is 04961592. Macgregor Cavendish Uk Limited has been working since 12 November 2003. The present status of the company is Active. The registered address of Macgregor Cavendish Uk Limited is 28 Church Road Stanmore Middlesex Ha7 4xr. . CANE, Amanda Jane is a Secretary of the company. CANE, Mark James is a Director of the company. Secretary MJK ACCOUNTANCY SERVICES LIMITED has been resigned. Director KLEYMAN, Martin Jeremy has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
CANE, Amanda Jane
Appointed Date: 12 December 2003

Director
CANE, Mark James
Appointed Date: 12 December 2003
58 years old

Resigned Directors

Secretary
MJK ACCOUNTANCY SERVICES LIMITED
Resigned: 12 December 2003
Appointed Date: 12 November 2003

Director
KLEYMAN, Martin Jeremy
Resigned: 12 December 2003
Appointed Date: 12 November 2003
60 years old

Persons With Significant Control

Mr Mark James Cane
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Amanda Cane
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACGREGOR CAVENDISH (UK) LIMITED Events

15 Nov 2016
Confirmation statement made on 12 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100

17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Jan 2015
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100

...
... and 31 more events
29 Jan 2004
Secretary resigned
29 Jan 2004
Director resigned
29 Jan 2004
New secretary appointed
29 Jan 2004
New director appointed
12 Nov 2003
Incorporation