CAROLINE MCGONIGLE ADMINISTRATION SERVICES LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B91 1AD

Company number 05754652
Status Active
Incorporation Date 23 March 2006
Company Type Private Limited Company
Address CRAYCOMBE, 574 WARWICK ROAD, SOLIHULL, WEST MIDLANDS, B91 1AD
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 . The most likely internet sites of CAROLINE MCGONIGLE ADMINISTRATION SERVICES LIMITED are www.carolinemcgonigleadministrationservices.co.uk, and www.caroline-mcgonigle-administration-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Caroline Mcgonigle Administration Services Limited is a Private Limited Company. The company registration number is 05754652. Caroline Mcgonigle Administration Services Limited has been working since 23 March 2006. The present status of the company is Active. The registered address of Caroline Mcgonigle Administration Services Limited is Craycombe 574 Warwick Road Solihull West Midlands B91 1ad. . MCGONIGLE, Paul is a Secretary of the company. MCGONIGLE, Caroline Mary is a Director of the company. Secretary SCOTT, Stephen John has been resigned. Director SCOTT, Jacqueline has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
MCGONIGLE, Paul
Appointed Date: 23 March 2006
Director
MCGONIGLE, Caroline Mary
Appointed Date: 23 March 2006
62 years old

Resigned Directors

Secretary
SCOTT, Stephen John
Resigned: 23 March 2006
Appointed Date: 23 March 2006
Director
SCOTT, Jacqueline
Resigned: 23 March 2006
Appointed Date: 23 March 2006
74 years old

Persons With Significant Control

Mrs Caroline Mary Mcgonigle
Notified on: 1 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CAROLINE MCGONIGLE ADMINISTRATION SERVICES LIMITED Events

27 Mar 2017
Confirmation statement made on 23 March 2017 with updates
08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
...
... and 22 more events
13 Apr 2006
Registered office changed on 13/04/06 from: 52 mucklow hill halesowen west midlands B62 8BL
30 Mar 2006
Director resigned
30 Mar 2006
Secretary resigned
30 Mar 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2006
Incorporation

Similar Companies

CAROLINE MCCALL LIMITED CAROLINE MCCANN LTD CAROLINE MCKENNA CONSULTANCY LIMITED CAROLINE MCKENNA LIMITED CAROLINE METCALFE CONSULTING LIMITED CAROLINE MEWS RTM COMPANY LTD CAROLINE MICKLER LIMITED