MACGREGOR CONSULTANTS LIMITED
HAMPTON JIMENEZ JOSEPH LIMITED HEDGEHOG DESIGN LIMITED

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Company number 03502927
Status Active
Incorporation Date 3 February 1998
Company Type Private Limited Company
Address A LAWLER & CO, UNIT F3, KINGSWAY BUSINESS PARK, OLDFIELD ROAD, HAMPTON, MIDDLESEX, TW12 2HD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Appointment of Ms Jimenez Joseph as a director on 31 March 2016. The most likely internet sites of MACGREGOR CONSULTANTS LIMITED are www.macgregorconsultants.co.uk, and www.macgregor-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Chessington North Rail Station is 4.9 miles; to Brentford Rail Station is 5.8 miles; to Byfleet & New Haw Rail Station is 6.3 miles; to Barnes Bridge Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macgregor Consultants Limited is a Private Limited Company. The company registration number is 03502927. Macgregor Consultants Limited has been working since 03 February 1998. The present status of the company is Active. The registered address of Macgregor Consultants Limited is A Lawler Co Unit F3 Kingsway Business Park Oldfield Road Hampton Middlesex Tw12 2hd. The company`s financial liabilities are £5.36k. It is £-8.45k against last year. The cash in hand is £13.36k. It is £-6k against last year. And the total assets are £22.04k, which is £-7.11k against last year. JOSEPH, Jimenez is a Director of the company. MACGREGOR, Paul James is a Director of the company. Secretary JOSEPH, Jimenez has been resigned. Secretary MACGREGOR, Paul James has been resigned. Nominee Secretary MCELHINEY, Elizabeth has been resigned. Nominee Director BEATY-POWNALL, Michael Christopher has been resigned. Director JOSEPH, Jimenez has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


macgregor consultants Key Finiance

LIABILITIES £5.36k
-62%
CASH £13.36k
-31%
TOTAL ASSETS £22.04k
-25%
All Financial Figures

Current Directors

Director
JOSEPH, Jimenez
Appointed Date: 31 March 2016
57 years old
Director
MACGREGOR, Paul James
Appointed Date: 06 January 1999
58 years old

Resigned Directors

Secretary
JOSEPH, Jimenez
Resigned: 31 March 2016
Appointed Date: 06 January 1999
Secretary
MACGREGOR, Paul James
Resigned: 06 January 1999
Appointed Date: 03 February 1998
Nominee Secretary
MCELHINEY, Elizabeth
Resigned: 03 February 1998
Appointed Date: 03 February 1998
Nominee Director
BEATY-POWNALL, Michael Christopher
Resigned: 03 February 1998
Appointed Date: 03 February 1998
81 years old
Director
JOSEPH, Jimenez
Resigned: 06 January 1999
Appointed Date: 03 February 1998
57 years old

Persons With Significant Control

Mr Paul James Macgregor
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

MACGREGOR CONSULTANTS LIMITED Events

06 Feb 2017
Confirmation statement made on 3 February 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Apr 2016
Appointment of Ms Jimenez Joseph as a director on 31 March 2016
15 Apr 2016
Termination of appointment of Jimenez Joseph as a secretary on 31 March 2016
04 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
...
... and 48 more events
10 Feb 1998
Secretary resigned
10 Feb 1998
Director resigned
10 Feb 1998
New secretary appointed
10 Feb 1998
New director appointed
03 Feb 1998
Incorporation

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