MCCUTCHEON NORVEIL CONSULTANCY LIMITED
ROCHFORD

Hellopages » Essex » Rochford » SS4 1DB

Company number 03443010
Status Active
Incorporation Date 1 October 1997
Company Type Private Limited Company
Address MILLHOUSE, 32-38 EAST STREET, ROCHFORD, ESSEX, SS4 1DB
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 5,000 . The most likely internet sites of MCCUTCHEON NORVEIL CONSULTANCY LIMITED are www.mccutcheonnorveilconsultancy.co.uk, and www.mccutcheon-norveil-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Mccutcheon Norveil Consultancy Limited is a Private Limited Company. The company registration number is 03443010. Mccutcheon Norveil Consultancy Limited has been working since 01 October 1997. The present status of the company is Active. The registered address of Mccutcheon Norveil Consultancy Limited is Millhouse 32 38 East Street Rochford Essex Ss4 1db. . MCCUTCHEON, Sara Jane is a Secretary of the company. MCCUTCHEON, Andrew Sheridan is a Director of the company. Secretary MCCUTCHEON, Andrew Sheridan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NORVEIL, Tara Helen has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
MCCUTCHEON, Sara Jane
Appointed Date: 18 December 2001
Director
MCCUTCHEON, Andrew Sheridan
Appointed Date: 01 October 1997
60 years old

Resigned Directors

Secretary
MCCUTCHEON, Andrew Sheridan
Resigned: 18 December 2001
Appointed Date: 01 October 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 October 1997
Appointed Date: 01 October 1997
Director
NORVEIL, Tara Helen
Resigned: 21 December 2001
Appointed Date: 01 October 1997
53 years old

Persons With Significant Control

Lousin Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MCCUTCHEON NORVEIL CONSULTANCY LIMITED Events

13 Jan 2017
Confirmation statement made on 1 January 2017 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 5,000
05 Jan 2016
Secretary's details changed for Sara Jane Mccutcheon on 31 December 2015
05 Jan 2016
Director's details changed for Mr Andrew Sheridan Mccutcheon on 31 December 2015
...
... and 62 more events
15 Oct 1997
Resolutions
  • ELRES ‐ Elective resolution
15 Oct 1997
Resolutions
  • ELRES ‐ Elective resolution
15 Oct 1997
Resolutions
  • ELRES ‐ Elective resolution
06 Oct 1997
Secretary resigned
01 Oct 1997
Incorporation

MCCUTCHEON NORVEIL CONSULTANCY LIMITED Charges

27 May 1998
Mortgage debenture
Delivered: 16 June 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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