MACLEHOSE ASSOCIATES LTD
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 2AF

Company number 08567263
Status Active
Incorporation Date 12 June 2013
Company Type Private Limited Company
Address MERCER & HOLE, SILBURY COURT, 420 SILBURY BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2AF
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 100 ; Director's details changed for Miss Louise Clasby on 13 November 2015. The most likely internet sites of MACLEHOSE ASSOCIATES LTD are www.maclehoseassociates.co.uk, and www.maclehose-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Maclehose Associates Ltd is a Private Limited Company. The company registration number is 08567263. Maclehose Associates Ltd has been working since 12 June 2013. The present status of the company is Active. The registered address of Maclehose Associates Ltd is Mercer Hole Silbury Court 420 Silbury Boulevard Milton Keynes Buckinghamshire Mk9 2af. . KNIGHT, Julie Marie is a Secretary of the company. CLASBY, Louise is a Director of the company. MACLEHOSE, Sarah Jean is a Director of the company. SENIOR, Ian Martin Gale is a Director of the company. Secretary MACLEHOSE, Sarah Jean has been resigned. Director GOWER, Nicola Helen has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
KNIGHT, Julie Marie
Appointed Date: 17 December 2014
Director
CLASBY, Louise
Appointed Date: 01 April 2014
47 years old
Director
MACLEHOSE, Sarah Jean
Appointed Date: 12 June 2013
68 years old
Director
SENIOR, Ian Martin Gale
Appointed Date: 08 November 2013
80 years old

Resigned Directors

Secretary
MACLEHOSE, Sarah Jean
Resigned: 17 December 2014
Appointed Date: 12 June 2013
Director
GOWER, Nicola Helen
Resigned: 10 July 2015
Appointed Date: 10 September 2014
45 years old

MACLEHOSE ASSOCIATES LTD Events

06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Jul 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 100
17 Nov 2015
Director's details changed for Miss Louise Clasby on 13 November 2015
16 Nov 2015
Director's details changed for Miss Louise Moore on 13 November 2015
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 16 more events
15 Nov 2013
Statement of capital following an allotment of shares on 12 November 2013
  • GBP 100
15 Nov 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Nov 2013
Appointment of Mr Ian Martin Gale Senior as a director
16 Oct 2013
Registration of charge 085672630001
12 Jun 2013
Incorporation

MACLEHOSE ASSOCIATES LTD Charges

13 November 2013
Charge code 0856 7263 0002
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: Sarah Jean Maclehose
Description: Notification of addition to or amendment of charge…
11 October 2013
Charge code 0856 7263 0001
Delivered: 16 October 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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