Company number 04548538
Status Active
Incorporation Date 30 September 2002
Company Type Private Limited Company
Address SINGLETON COURT BUSINESS PARK, WONASTOW ROAD INDUSTRIAL ESTATE (WEST), MONMOUTH, MONMOUTHSHIRE, NP25 5JA
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
GBP 100
. The most likely internet sites of MCCARTHY'S LIMITED are www.mccarthys.co.uk, and www.mccarthy-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Caldicot Rail Station is 15.4 miles; to Hereford Rail Station is 17.6 miles; to Patchway Rail Station is 20.7 miles; to Bristol Parkway Rail Station is 21.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mccarthy S Limited is a Private Limited Company.
The company registration number is 04548538. Mccarthy S Limited has been working since 30 September 2002.
The present status of the company is Active. The registered address of Mccarthy S Limited is Singleton Court Business Park Wonastow Road Industrial Estate West Monmouth Monmouthshire Np25 5ja. . CROWN & CO ACCOUNTANTS LIMITED is a Secretary of the company. MCCARTHY, Irene Hannah is a Director of the company. MCCARTHY, Philip is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".
Current Directors
Secretary
CROWN & CO ACCOUNTANTS LIMITED
Appointed Date: 30 September 2002
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 September 2002
Appointed Date: 30 September 2002
Persons With Significant Control
Mr Philip Mccarthy
Notified on: 30 September 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Irene Hannah Mccarthy
Notified on: 30 September 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MCCARTHY'S LIMITED Events
17 Oct 2016
Confirmation statement made on 30 September 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
20 Jan 2015
Total exemption small company accounts made up to 31 October 2014
07 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
...
... and 33 more events
12 Nov 2003
Return made up to 30/09/03; full list of members
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363(288) ‐
Director's particulars changed
31 Oct 2002
Ad 30/09/02--------- £ si 99@1=99 £ ic 1/100
31 Oct 2002
Accounting reference date extended from 30/09/03 to 31/10/03
30 Sep 2002
Secretary resigned
30 Sep 2002
Incorporation