MCDONALD & SONS LIMITED
READING

Hellopages » Berkshire » Reading » RG2 0TD
Company number 05653156
Status Active
Incorporation Date 13 December 2005
Company Type Private Limited Company
Address CAMPBELL PARKER ATLANTIC HOUSE, IMPERIAL WAY, READING, BERKSHIRE, RG2 0TD
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 100 . The most likely internet sites of MCDONALD & SONS LIMITED are www.mcdonaldsons.co.uk, and www.mcdonald-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Mcdonald Sons Limited is a Private Limited Company. The company registration number is 05653156. Mcdonald Sons Limited has been working since 13 December 2005. The present status of the company is Active. The registered address of Mcdonald Sons Limited is Campbell Parker Atlantic House Imperial Way Reading Berkshire Rg2 0td. . MCDONALD, Anne is a Secretary of the company. MCDONALD, Malcolm John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
MCDONALD, Anne
Appointed Date: 13 December 2005
Director
MCDONALD, Malcolm John
Appointed Date: 13 December 2005
54 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 December 2005
Appointed Date: 13 December 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 December 2005
Appointed Date: 13 December 2005

Persons With Significant Control

Mr Malcolm John Mcdonald
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Anne Mcdonald
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCDONALD & SONS LIMITED Events

02 Mar 2017
Confirmation statement made on 13 December 2016 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
06 Oct 2015
Total exemption small company accounts made up to 31 March 2015
27 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
...
... and 22 more events
06 Feb 2006
New secretary appointed
06 Feb 2006
Ad 13/12/05--------- £ si 100@1=100 £ ic 1/101
06 Feb 2006
Secretary resigned
06 Feb 2006
Director resigned
13 Dec 2005
Incorporation

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