MCCORMACK BROTHERS LTD
BEDFORDSHIRE

Hellopages » Bedfordshire » Luton » LU2 8EW

Company number 04341478
Status Active
Incorporation Date 17 December 2001
Company Type Private Limited Company
Address 1 MOUNTGRACE ROAD, LUTON, BEDFORDSHIRE, LU2 8EW
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 . The most likely internet sites of MCCORMACK BROTHERS LTD are www.mccormackbrothers.co.uk, and www.mccormack-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Mccormack Brothers Ltd is a Private Limited Company. The company registration number is 04341478. Mccormack Brothers Ltd has been working since 17 December 2001. The present status of the company is Active. The registered address of Mccormack Brothers Ltd is 1 Mountgrace Road Luton Bedfordshire Lu2 8ew. The company`s financial liabilities are £47.77k. It is £3.73k against last year. The cash in hand is £6.51k. It is £1.89k against last year. And the total assets are £18.15k, which is £-22.18k against last year. MCCORMACK, Patrick Noel is a Secretary of the company. MCCORMACK, James is a Director of the company. MCCORMACK, Patrick Noel is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other construction installation".


mccormack brothers Key Finiance

LIABILITIES £47.77k
+8%
CASH £6.51k
+40%
TOTAL ASSETS £18.15k
-55%
All Financial Figures

Current Directors

Secretary
MCCORMACK, Patrick Noel
Appointed Date: 21 December 2001
Director
MCCORMACK, James
Appointed Date: 21 December 2001
67 years old
Director
MCCORMACK, Patrick Noel
Appointed Date: 21 December 2001
72 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 December 2001
Appointed Date: 17 December 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 December 2001
Appointed Date: 17 December 2001

Persons With Significant Control

Mr James Mccormack
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick Noel Mccormack
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Yvonne Mccormack
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M/S Ann Mccormack
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCCORMACK BROTHERS LTD Events

13 Jan 2017
Confirmation statement made on 17 December 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 31 August 2015
26 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
22 May 2015
Total exemption small company accounts made up to 31 August 2014
13 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
...
... and 33 more events
31 Dec 2001
New secretary appointed;new director appointed
31 Dec 2001
New director appointed
19 Dec 2001
Secretary resigned
19 Dec 2001
Director resigned
17 Dec 2001
Incorporation

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