NILES MCLEOD (NO.1) LIMITED
ISLEWORTH MARTIN CALLAN LIMITED MCS LAW LIMITED

Hellopages » Greater London » Hounslow » TW7 4RJ

Company number 06921500
Status Active
Incorporation Date 2 June 2009
Company Type Private Limited Company
Address 11 APLIN WAY, ISLEWORTH, MIDDLESEX, TW7 4RJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of NILES MCLEOD (NO.1) LIMITED are www.nilesmcleodno1.co.uk, and www.niles-mcleod-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Niles Mcleod No 1 Limited is a Private Limited Company. The company registration number is 06921500. Niles Mcleod No 1 Limited has been working since 02 June 2009. The present status of the company is Active. The registered address of Niles Mcleod No 1 Limited is 11 Aplin Way Isleworth Middlesex Tw7 4rj. . CALLAN, Martin Nicholas is a Secretary of the company. CALLAN, Martin Nicholas is a Director of the company. NARES, Axel Christian is a Director of the company. O'KANE, Diarmuid is a Director of the company. Director FORD, Martyn has been resigned. Director PEARSON, Duncan Anthony has been resigned. Director PEARSON, Duncan Anthony has been resigned. The company operates in "Dormant Company".


niles mcleod (no.1) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CALLAN, Martin Nicholas
Appointed Date: 02 June 2009
Director
CALLAN, Martin Nicholas
Appointed Date: 02 June 2009
52 years old
Director
NARES, Axel Christian
Appointed Date: 04 July 2013
81 years old
Director
O'KANE, Diarmuid
Appointed Date: 01 March 2010
53 years old

Resigned Directors

Director
FORD, Martyn
Resigned: 30 September 2009
Appointed Date: 18 June 2009
71 years old
Director
PEARSON, Duncan Anthony
Resigned: 04 March 2010
Appointed Date: 01 October 2009
67 years old
Director
PEARSON, Duncan Anthony
Resigned: 18 June 2009
Appointed Date: 02 June 2009
67 years old

Persons With Significant Control

Mrs Shelagh Anne Callan
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

NILES MCLEOD (NO.1) LIMITED Events

01 Jul 2016
Confirmation statement made on 30 June 2016 with updates
02 Mar 2016
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
01 Mar 2016
Accounts for a dormant company made up to 30 June 2015
14 Jul 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
15 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 20 more events
20 Nov 2009
Termination of appointment of Martyn Ford as a director
10 Nov 2009
Appointment of Duncan Pearson as a director
30 Jun 2009
Appointment terminated director duncan pearson
30 Jun 2009
Director appointed martyn ford
02 Jun 2009
Incorporation

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