MCGREGORS BUSINESS SERVICES LIMITED
ASHBY DE LA ZOUCHE

Hellopages » Leicestershire » North West Leicestershire » LE65 1AB

Company number 03657305
Status Active
Incorporation Date 27 October 1998
Company Type Private Limited Company
Address PRINCE WILLIAM HOUSE, 10 LOWER CHURCH STREET, ASHBY DE LA ZOUCHE, LEICESTERSHIRE, LE65 1AB
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MCGREGORS BUSINESS SERVICES LIMITED are www.mcgregorsbusinessservices.co.uk, and www.mcgregors-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Polesworth Rail Station is 10.3 miles; to Peartree Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcgregors Business Services Limited is a Private Limited Company. The company registration number is 03657305. Mcgregors Business Services Limited has been working since 27 October 1998. The present status of the company is Active. The registered address of Mcgregors Business Services Limited is Prince William House 10 Lower Church Street Ashby De La Zouche Leicestershire Le65 1ab. . PALMER, Kirsty Jayne is a Secretary of the company. RODGERS, Ian John is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary RODGERS, Ian John has been resigned. Director ANDERSON, Robert Henry has been resigned. Director CUDWORTH, Philip Stephen has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
PALMER, Kirsty Jayne
Appointed Date: 01 January 2010
Director
RODGERS, Ian John
Appointed Date: 23 December 1998
60 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 27 October 1998
Appointed Date: 27 October 1998
Secretary
RODGERS, Ian John
Resigned: 01 January 2010
Appointed Date: 23 December 1998
Director
ANDERSON, Robert Henry
Resigned: 29 September 1999
Appointed Date: 23 December 1998
74 years old
Director
CUDWORTH, Philip Stephen
Resigned: 30 October 2006
Appointed Date: 23 December 1998
63 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 27 October 1998
Appointed Date: 27 October 1998
71 years old

Persons With Significant Control

Mr Ian John Rodgers
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Kirsty Jayne Palmer
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCGREGORS BUSINESS SERVICES LIMITED Events

14 Mar 2017
Amended total exemption small company accounts made up to 31 December 2015
09 Nov 2016
Confirmation statement made on 27 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 300
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 47 more events
05 Jan 1999
New director appointed
04 Dec 1998
Registered office changed on 04/12/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
04 Dec 1998
Director resigned
04 Dec 1998
Secretary resigned
27 Oct 1998
Incorporation

MCGREGORS BUSINESS SERVICES LIMITED Charges

7 May 1999
Debenture
Delivered: 13 May 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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