MCNICHOLAS INTERNATIONAL LIMITED
ELSTREE

Hellopages » Hertfordshire » Hertsmere » WD6 3EA

Company number 03186597
Status Active
Incorporation Date 16 April 1996
Company Type Private Limited Company
Address LISMIRRANE INDUSTRIAL PARK, ELSTREE ROAD, ELSTREE, HERTFORDSHIRE, WD6 3EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1,000 . The most likely internet sites of MCNICHOLAS INTERNATIONAL LIMITED are www.mcnicholasinternational.co.uk, and www.mcnicholas-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Mcnicholas International Limited is a Private Limited Company. The company registration number is 03186597. Mcnicholas International Limited has been working since 16 April 1996. The present status of the company is Active. The registered address of Mcnicholas International Limited is Lismirrane Industrial Park Elstree Road Elstree Hertfordshire Wd6 3ea. . DENTON, Graham Mark is a Director of the company. MCNICHOLAS, Barry Stuart is a Director of the company. Secretary BYRNE, Melvyn John has been resigned. Secretary DENNINGTON, Thomas Graham has been resigned. Secretary DENTON, Graham Mark has been resigned. Secretary DENTON, Graham Mark has been resigned. Secretary DENTON, Graham Mark has been resigned. Secretary GIBSON, Miles John has been resigned. Secretary KERR, Andrew Stuart has been resigned. Secretary POLLAND, Owen has been resigned. Secretary SILVERMAN, Paul Martin has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BYRNE, Melvyn John has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DENTON, Graham Mark has been resigned. Director DENTON, Graham Mark has been resigned. Director HAYES, Michael Bernard has been resigned. Director KERR, Andrew Stuart has been resigned. Director MAY, Martin Keith has been resigned. Director MCNICHOLAS, Kevin Michael has been resigned. Director MCNICHOLAS, Patrick Thomas has been resigned. Director SMOUT, Martin John has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DENTON, Graham Mark
Appointed Date: 17 October 2011
68 years old
Director
MCNICHOLAS, Barry Stuart
Appointed Date: 15 November 2005
63 years old

Resigned Directors

Secretary
BYRNE, Melvyn John
Resigned: 28 February 2003
Appointed Date: 16 April 1996
Secretary
DENNINGTON, Thomas Graham
Resigned: 22 March 2004
Appointed Date: 19 September 2003
Secretary
DENTON, Graham Mark
Resigned: 17 October 2011
Appointed Date: 17 October 2011
Secretary
DENTON, Graham Mark
Resigned: 03 September 2013
Appointed Date: 17 October 2011
Secretary
DENTON, Graham Mark
Resigned: 17 October 2011
Appointed Date: 17 October 2011
Secretary
GIBSON, Miles John
Resigned: 02 March 2015
Appointed Date: 03 September 2013
Secretary
KERR, Andrew Stuart
Resigned: 14 October 2011
Appointed Date: 22 March 2004
Secretary
POLLAND, Owen
Resigned: 19 September 2003
Appointed Date: 31 March 2003
Secretary
SILVERMAN, Paul Martin
Resigned: 31 March 2003
Appointed Date: 28 February 2003
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 April 1996
Appointed Date: 16 April 1996
Director
BYRNE, Melvyn John
Resigned: 28 February 2003
Appointed Date: 16 April 1996
78 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 16 April 1996
Appointed Date: 16 April 1996
35 years old
Director
DENTON, Graham Mark
Resigned: 17 October 2011
Appointed Date: 17 October 2011
68 years old
Director
DENTON, Graham Mark
Resigned: 17 October 2011
Appointed Date: 17 October 2011
68 years old
Director
HAYES, Michael Bernard
Resigned: 31 March 2002
Appointed Date: 16 April 1996
80 years old
Director
KERR, Andrew Stuart
Resigned: 14 October 2011
Appointed Date: 15 November 2005
60 years old
Director
MAY, Martin Keith
Resigned: 08 July 2005
Appointed Date: 28 February 2003
72 years old
Director
MCNICHOLAS, Kevin Michael
Resigned: 31 March 2002
Appointed Date: 16 April 1996
87 years old
Director
MCNICHOLAS, Patrick Thomas
Resigned: 27 March 2012
Appointed Date: 16 April 1996
91 years old
Director
SMOUT, Martin John
Resigned: 31 December 2004
Appointed Date: 09 March 2004
72 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 April 1996
Appointed Date: 16 April 1996

Persons With Significant Control

Mcnicholas Construction (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MCNICHOLAS INTERNATIONAL LIMITED Events

12 Oct 2016
Confirmation statement made on 1 October 2016 with updates
18 Sep 2016
Accounts for a dormant company made up to 31 March 2016
23 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1,000
13 Jul 2015
Accounts for a dormant company made up to 31 March 2015
11 Mar 2015
Termination of appointment of Miles John Gibson as a secretary on 2 March 2015
...
... and 98 more events
17 Jun 1996
New secretary appointed;new director appointed
17 Jun 1996
Director resigned
17 Jun 1996
Secretary resigned;director resigned
17 Jun 1996
Registered office changed on 17/06/96 from: crwys house 33 crwys road cardiff south glam. CF2 4YF
16 Apr 1996
Incorporation

MCNICHOLAS INTERNATIONAL LIMITED Charges

29 August 2003
Cross guarantee and debenture
Delivered: 30 August 2003
Status: Satisfied on 23 July 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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