MCBAIN INTERNATIONAL LIMITED
ADDLESTONE

Hellopages » Surrey » Runnymede » KT15 2PS
Company number 04833512
Status Active
Incorporation Date 15 July 2003
Company Type Private Limited Company
Address C/O CSL PARTNERSHIP, 238 STATION ROAD, ADDLESTONE, KT15 2PS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Director's details changed for Mrs Belinda Elaine Wong on 1 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MCBAIN INTERNATIONAL LIMITED are www.mcbaininternational.co.uk, and www.mcbain-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Feltham Rail Station is 6 miles; to Fulwell Rail Station is 7.1 miles; to Leatherhead Rail Station is 8.3 miles; to Slough Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcbain International Limited is a Private Limited Company. The company registration number is 04833512. Mcbain International Limited has been working since 15 July 2003. The present status of the company is Active. The registered address of Mcbain International Limited is C O Csl Partnership 238 Station Road Addlestone Kt15 2ps. The company`s financial liabilities are £0.73k. It is £-0.28k against last year. The cash in hand is £0.56k. It is £0.56k against last year. And the total assets are £2.37k, which is £-28.89k against last year. LANE, Andrew John is a Secretary of the company. WONG, Belinda Elaine is a Director of the company. Secretary HARRISON, Belinda Elaine has been resigned. Secretary LANE, Andrew John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HARRISON, Craig has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


mcbain international Key Finiance

LIABILITIES £0.73k
-28%
CASH £0.56k
TOTAL ASSETS £2.37k
-93%
All Financial Figures

Current Directors

Secretary
LANE, Andrew John
Appointed Date: 20 July 2006
Director
WONG, Belinda Elaine
Appointed Date: 15 July 2003
57 years old

Resigned Directors

Secretary
HARRISON, Belinda Elaine
Resigned: 20 July 2006
Appointed Date: 22 September 2003
Secretary
LANE, Andrew John
Resigned: 22 September 2003
Appointed Date: 15 July 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 July 2003
Appointed Date: 15 July 2003
Director
HARRISON, Craig
Resigned: 20 July 2006
Appointed Date: 10 September 2003
53 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 July 2003
Appointed Date: 15 July 2003

Persons With Significant Control

Mrs Belinda Elaine Wong
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

MCBAIN INTERNATIONAL LIMITED Events

25 Aug 2016
Confirmation statement made on 15 July 2016 with updates
25 Aug 2016
Director's details changed for Mrs Belinda Elaine Wong on 1 July 2016
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
28 Sep 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
25 Sep 2015
Director's details changed for Mrs Belinda Elaine Wong on 23 September 2015
...
... and 34 more events
29 Jul 2003
New director appointed
29 Jul 2003
New secretary appointed
29 Jul 2003
Director resigned
29 Jul 2003
Secretary resigned
15 Jul 2003
Incorporation

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