MCDERMOTT & SONS LIMITED
REIGATE MAGIC GAFFA LIMITED

Hellopages » Surrey » Reigate and Banstead » RH2 7JN
Company number 05644363
Status Active
Incorporation Date 5 December 2005
Company Type Private Limited Company
Address CHART HOUSE, 2 EFFINGHAM ROAD, REIGATE, SURREY, RH2 7JN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 . The most likely internet sites of MCDERMOTT & SONS LIMITED are www.mcdermottsons.co.uk, and www.mcdermott-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Mcdermott Sons Limited is a Private Limited Company. The company registration number is 05644363. Mcdermott Sons Limited has been working since 05 December 2005. The present status of the company is Active. The registered address of Mcdermott Sons Limited is Chart House 2 Effingham Road Reigate Surrey Rh2 7jn. . MCDERMOTT, Susan is a Secretary of the company. MCDERMOTT, Michael is a Director of the company. MCDERMOTT, Susan is a Director of the company. Nominee Secretary LUNN, Denis Christopher Carter has been resigned. Nominee Director GOOD, Jayne Elizabeth has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
MCDERMOTT, Susan
Appointed Date: 11 January 2006
Director
MCDERMOTT, Michael
Appointed Date: 11 January 2006
72 years old
Director
MCDERMOTT, Susan
Appointed Date: 11 January 2006
69 years old

Resigned Directors

Nominee Secretary
LUNN, Denis Christopher Carter
Resigned: 11 January 2006
Appointed Date: 05 December 2005
Nominee Director
GOOD, Jayne Elizabeth
Resigned: 11 January 2006
Appointed Date: 05 December 2005
60 years old

Persons With Significant Control

Mr Michael Mcdermott
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Susan Jayne Mcdermott
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCDERMOTT & SONS LIMITED Events

05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
03 Sep 2015
Total exemption small company accounts made up to 31 March 2015
05 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
...
... and 31 more events
03 Mar 2006
Ad 11/01/06--------- £ si 99@1=99 £ ic 1/100
03 Mar 2006
New director appointed
03 Mar 2006
New secretary appointed
19 Jan 2006
Company name changed magic gaffa LIMITED\certificate issued on 19/01/06
05 Dec 2005
Incorporation

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