MCTAGGART LIMITED
NORTHAMPTON

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Company number 04815709
Status Active
Incorporation Date 30 June 2003
Company Type Private Limited Company
Address TRIPOD CREST HOUSE THE BUSINESS CENTRE, ROSS ROAD, WEEDON ROAD INDUSTRIAL ESTATE, NORTHAMPTON, NN5 5AX
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Cancellation of shares. Statement of capital on 4 October 2016 GBP 153.90 ; Purchase of own shares.; Appointment of Mr Darren Stokes as a director on 4 October 2016. The most likely internet sites of MCTAGGART LIMITED are www.mctaggart.co.uk, and www.mctaggart.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Mctaggart Limited is a Private Limited Company. The company registration number is 04815709. Mctaggart Limited has been working since 30 June 2003. The present status of the company is Active. The registered address of Mctaggart Limited is Tripod Crest House The Business Centre Ross Road Weedon Road Industrial Estate Northampton Nn5 5ax. . MCTAGGART, Eugene is a Director of the company. STOKES, Darren is a Director of the company. Secretary FLETCHER, Kevin Paul William has been resigned. Secretary IDDON, Nicholas Peter has been resigned. Secretary MCTAGGART, Bernadette has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOYCE, Michael Joseph has been resigned. Director BROWNE, David William has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Director
MCTAGGART, Eugene
Appointed Date: 01 July 2003
68 years old
Director
STOKES, Darren
Appointed Date: 04 October 2016
59 years old

Resigned Directors

Secretary
FLETCHER, Kevin Paul William
Resigned: 01 July 2003
Appointed Date: 30 June 2003
Secretary
IDDON, Nicholas Peter
Resigned: 04 October 2016
Appointed Date: 25 October 2004
Secretary
MCTAGGART, Bernadette
Resigned: 25 October 2004
Appointed Date: 01 July 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 June 2003
Appointed Date: 30 June 2003
Director
BOYCE, Michael Joseph
Resigned: 02 September 2008
Appointed Date: 29 June 2004
69 years old
Director
BROWNE, David William
Resigned: 01 July 2003
Appointed Date: 30 June 2003
61 years old

Persons With Significant Control

Mr Eugene Mctaggart
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – 75% or more

MCTAGGART LIMITED Events

16 Dec 2016
Cancellation of shares. Statement of capital on 4 October 2016
  • GBP 153.90
24 Nov 2016
Purchase of own shares.
21 Oct 2016
Appointment of Mr Darren Stokes as a director on 4 October 2016
21 Oct 2016
Termination of appointment of Nicholas Peter Iddon as a secretary on 4 October 2016
18 Oct 2016
Group of companies' accounts made up to 29 February 2016
...
... and 42 more events
09 Jul 2003
Secretary resigned
09 Jul 2003
New secretary appointed
09 Jul 2003
New director appointed
03 Jul 2003
Secretary resigned
30 Jun 2003
Incorporation

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