MCCARTNEY ASSOCIATES LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 9LF

Company number 06306091
Status Active
Incorporation Date 9 July 2007
Company Type Private Limited Company
Address CENTRUM HOUSE, 36 STATION ROAD, EGHAM, SURREY, TW20 9LF
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 9 July 2016 with updates; Termination of appointment of Dimity Kathryn Mccartney as a director on 2 July 2016. The most likely internet sites of MCCARTNEY ASSOCIATES LIMITED are www.mccartneyassociates.co.uk, and www.mccartney-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Feltham Rail Station is 6.1 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Bagshot Rail Station is 7.6 miles; to Burnham (Berks) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mccartney Associates Limited is a Private Limited Company. The company registration number is 06306091. Mccartney Associates Limited has been working since 09 July 2007. The present status of the company is Active. The registered address of Mccartney Associates Limited is Centrum House 36 Station Road Egham Surrey Tw20 9lf. . MCCARTNEY, Alan David is a Secretary of the company. MCCARTNEY, Alan David is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director MCCARTNEY, Dimity Kathryn has been resigned. Director MCCARTNEY, Fiona Kathryn has been resigned. Director MCCARTNEY, Louise Elizabeth has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
MCCARTNEY, Alan David
Appointed Date: 09 July 2007
Director
MCCARTNEY, Alan David
Appointed Date: 09 July 2007
69 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 09 July 2007
Appointed Date: 09 July 2007
Director
MCCARTNEY, Dimity Kathryn
Resigned: 02 July 2016
Appointed Date: 09 July 2007
71 years old
Director
MCCARTNEY, Fiona Kathryn
Resigned: 02 July 2016
Appointed Date: 10 July 2007
37 years old
Director
MCCARTNEY, Louise Elizabeth
Resigned: 02 July 2016
Appointed Date: 10 July 2007
35 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 09 July 2007
Appointed Date: 09 July 2007

Persons With Significant Control

Mr Alan David Mccartney
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MCCARTNEY ASSOCIATES LIMITED Events

16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Aug 2016
Confirmation statement made on 9 July 2016 with updates
13 Jul 2016
Termination of appointment of Dimity Kathryn Mccartney as a director on 2 July 2016
13 Jul 2016
Termination of appointment of Louise Elizabeth Mccartney as a director on 2 July 2016
13 Jul 2016
Termination of appointment of Fiona Kathryn Mccartney as a director on 2 July 2016
...
... and 31 more events
23 Jul 2007
New secretary appointed
23 Jul 2007
New director appointed
23 Jul 2007
Director resigned
23 Jul 2007
Secretary resigned
09 Jul 2007
Incorporation

MCCARTNEY ASSOCIATES LIMITED Charges

7 December 2010
Debenture
Delivered: 20 December 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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