MCLUCKIE PROJECTS LIMITED
NORTH YORKSHIRE

Hellopages » North Yorkshire » Richmondshire » DL10 4RE

Company number 03273113
Status Active
Incorporation Date 4 November 1996
Company Type Private Limited Company
Address 1 CRAVENGATE, RICHMOND, NORTH YORKSHIRE, DL10 4RE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Appointment of Mr Alan Paul Brown as a secretary on 15 February 2016. The most likely internet sites of MCLUCKIE PROJECTS LIMITED are www.mcluckieprojects.co.uk, and www.mcluckie-projects.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-eight years and eleven months. The distance to to North Road Rail Station is 11.9 miles; to Heighington Rail Station is 14.9 miles; to Shildon Rail Station is 16 miles; to Bishop Auckland Rail Station is 17.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcluckie Projects Limited is a Private Limited Company. The company registration number is 03273113. Mcluckie Projects Limited has been working since 04 November 1996. The present status of the company is Active. The registered address of Mcluckie Projects Limited is 1 Cravengate Richmond North Yorkshire Dl10 4re. The company`s financial liabilities are £619.79k. It is £134.1k against last year. The cash in hand is £209.2k. It is £-932.39k against last year. And the total assets are £1102.37k, which is £-323.73k against last year. BROWN, Alan Paul is a Secretary of the company. MCLUCKIE, Dennis is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary MCLUCKIE, Helen has been resigned. Secretary RILEY, Nicholas has been resigned. Director MCLUCKIE, Helen has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


mcluckie projects Key Finiance

LIABILITIES £619.79k
+27%
CASH £209.2k
-82%
TOTAL ASSETS £1102.37k
-23%
All Financial Figures

Current Directors

Secretary
BROWN, Alan Paul
Appointed Date: 15 February 2016
Director
MCLUCKIE, Dennis
Appointed Date: 25 November 1996
72 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 26 November 1996
Appointed Date: 04 November 1996
Secretary
MCLUCKIE, Helen
Resigned: 21 March 1999
Appointed Date: 25 November 1996
Secretary
RILEY, Nicholas
Resigned: 15 February 2016
Appointed Date: 22 March 1999
Director
MCLUCKIE, Helen
Resigned: 21 March 1999
Appointed Date: 25 November 1996
67 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 26 November 1996
Appointed Date: 04 November 1996

Persons With Significant Control

Mr Dennis Mcluckie
Notified on: 4 November 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MCLUCKIE PROJECTS LIMITED Events

14 Dec 2016
Confirmation statement made on 4 November 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 30 November 2015
15 Feb 2016
Appointment of Mr Alan Paul Brown as a secretary on 15 February 2016
15 Feb 2016
Termination of appointment of Nicholas Riley as a secretary on 15 February 2016
04 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
...
... and 41 more events
09 Dec 1996
Secretary resigned
09 Dec 1996
Director resigned
09 Dec 1996
Registered office changed on 09/12/96 from: international house the britannia suite 82-86 deansgate manchester M3 2ER
02 Dec 1996
Company name changed broadguide LIMITED\certificate issued on 03/12/96
04 Nov 1996
Incorporation

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