ALAN MCGOWAN ARCHITECTS LIMITED
DERBY

Hellopages » Leicestershire » North West Leicestershire » DE74 2NJ

Company number 05248130
Status Active
Incorporation Date 1 October 2004
Company Type Private Limited Company
Address MILLHOUSE BUSINESS CENTRE STATION ROAD, CASTLE DONINGTON, DERBY, DE74 2NJ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 5 days. ; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ALAN MCGOWAN ARCHITECTS LIMITED are www.alanmcgowanarchitects.co.uk, and www.alan-mcgowan-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Peartree Rail Station is 6.7 miles; to Derby Rail Station is 7.2 miles; to Beeston Rail Station is 7.5 miles; to Duffield Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alan Mcgowan Architects Limited is a Private Limited Company. The company registration number is 05248130. Alan Mcgowan Architects Limited has been working since 01 October 2004. The present status of the company is Active. The registered address of Alan Mcgowan Architects Limited is Millhouse Business Centre Station Road Castle Donington Derby De74 2nj. The company`s financial liabilities are £1.37k. It is £-0.09k against last year. And the total assets are £30.19k, which is £4.42k against last year. MCGOWAN, Ruth is a Secretary of the company. MCGOWAN, Alan John is a Director of the company. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Architectural activities".


alan mcgowan architects Key Finiance

LIABILITIES £1.37k
-7%
CASH n/a
TOTAL ASSETS £30.19k
+17%
All Financial Figures

Current Directors

Secretary
MCGOWAN, Ruth
Appointed Date: 01 October 2004
Director
MCGOWAN, Alan John
Appointed Date: 01 October 2004
63 years old

Resigned Directors

Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 01 October 2004
Appointed Date: 01 October 2004
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 01 October 2004
Appointed Date: 01 October 2004

Persons With Significant Control

Mr Alan John Mcgowan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ALAN MCGOWAN ARCHITECTS LIMITED Events

21 Apr 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
07 Oct 2016
Confirmation statement made on 1 October 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 October 2015
24 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-24
  • GBP 1
24 Oct 2015
Secretary's details changed for Ruth Garside on 1 October 2015
...
... and 23 more events
14 Oct 2004
Secretary resigned
12 Oct 2004
New secretary appointed
12 Oct 2004
New director appointed
12 Oct 2004
Registered office changed on 12/10/04 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
01 Oct 2004
Incorporation

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