MACNAUGHTON LIMITED
LUTON MCNAUGHTON (DUNSTABLE) LIMITED

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Company number 04528581
Status Active
Incorporation Date 6 September 2002
Company Type Private Limited Company
Address HOLMES PEAT THORPE, BASEPOINT BUSINESS CENTRE 110 BUTTERFIELD, GREAT MARLINGS, LUTON, LU2 8DL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of MACNAUGHTON LIMITED are www.macnaughton.co.uk, and www.macnaughton.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and five months. Macnaughton Limited is a Private Limited Company. The company registration number is 04528581. Macnaughton Limited has been working since 06 September 2002. The present status of the company is Active. The registered address of Macnaughton Limited is Holmes Peat Thorpe Basepoint Business Centre 110 Butterfield Great Marlings Luton Lu2 8dl. The company`s financial liabilities are £280.44k. It is £17.43k against last year. The cash in hand is £292.47k. It is £15.73k against last year. And the total assets are £340.88k, which is £27.34k against last year. JOHNSON, Patricia is a Secretary of the company. LONG, Gary Andrew is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


macnaughton Key Finiance

LIABILITIES £280.44k
+6%
CASH £292.47k
+5%
TOTAL ASSETS £340.88k
+8%
All Financial Figures

Current Directors

Secretary
JOHNSON, Patricia
Appointed Date: 06 September 2002
Director
LONG, Gary Andrew
Appointed Date: 06 September 2002
68 years old

Resigned Directors

Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 06 September 2002
Appointed Date: 06 September 2002
Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 06 September 2002
Appointed Date: 06 September 2002

Persons With Significant Control

Mr Gary Andrew Long
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – 75% or more

MACNAUGHTON LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 5 April 2016
02 Nov 2016
Confirmation statement made on 6 September 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 5 April 2015
14 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
30 Dec 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 31 more events
25 Sep 2002
Director resigned
25 Sep 2002
Secretary resigned
25 Sep 2002
New secretary appointed
25 Sep 2002
New director appointed
06 Sep 2002
Incorporation

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