THE KEN MACMILLAN STUDIO LIMITED
TYNE & WEAR

Hellopages » Tyne and Wear » North Tyneside » NE26 3LZ

Company number 04524044
Status Active
Incorporation Date 2 September 2002
Company Type Private Limited Company
Address 57 ILFRACOMBE GARDENS, WHITLEY BAY, TYNE & WEAR, NE26 3LZ
Home Country United Kingdom
Nature of Business 74201 - Portrait photographic activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of THE KEN MACMILLAN STUDIO LIMITED are www.thekenmacmillanstudio.co.uk, and www.the-ken-macmillan-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Cramlington Rail Station is 6.3 miles; to Heworth Rail Station is 7.8 miles; to Seaburn Rail Station is 8.7 miles; to Sunderland Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Ken Macmillan Studio Limited is a Private Limited Company. The company registration number is 04524044. The Ken Macmillan Studio Limited has been working since 02 September 2002. The present status of the company is Active. The registered address of The Ken Macmillan Studio Limited is 57 Ilfracombe Gardens Whitley Bay Tyne Wear Ne26 3lz. . GRAY, Helen is a Secretary of the company. MACMILLAN, Kenneth Wade is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Portrait photographic activities".


Current Directors

Secretary
GRAY, Helen
Appointed Date: 02 September 2002
Director
MACMILLAN, Kenneth Wade
Appointed Date: 02 September 2002
74 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 02 September 2002
Appointed Date: 02 September 2002
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 02 September 2002
Appointed Date: 02 September 2002

Persons With Significant Control

Mr Ken Macmillan
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Helen Gray
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE KEN MACMILLAN STUDIO LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 30 September 2016
06 Oct 2016
Confirmation statement made on 2 September 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 30 September 2015
10 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
23 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 26 more events
11 Sep 2002
New secretary appointed
11 Sep 2002
Registered office changed on 11/09/02 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF
11 Sep 2002
Secretary resigned
11 Sep 2002
Director resigned
02 Sep 2002
Incorporation

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