Company number 05234265
Status Active
Incorporation Date 17 September 2004
Company Type Private Limited Company
Address 24 BRACKLEY ROAD, TOWCESTER, NORTHAMPTONSHIRE, NN12 6DJ
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 September 2016 with updates; Secretary's details changed for Hebest Reid on 9 May 2016. The most likely internet sites of MCLAY-JAMES LIMITED are www.mclayjames.co.uk, and www.mclay-james.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Mclay James Limited is a Private Limited Company.
The company registration number is 05234265. Mclay James Limited has been working since 17 September 2004.
The present status of the company is Active. The registered address of Mclay James Limited is 24 Brackley Road Towcester Northamptonshire Nn12 6dj. . REID, Hebest is a Secretary of the company. REID, Colin James is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".
Current Directors
Resigned Directors
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 17 September 2004
Appointed Date: 17 September 2004
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 17 September 2004
Appointed Date: 17 September 2004
Persons With Significant Control
Mr Colin James Reid Dip Pfs
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hebest Reid
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MCLAY-JAMES LIMITED Events
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Sep 2016
Confirmation statement made on 17 September 2016 with updates
09 May 2016
Secretary's details changed for Hebest Reid on 9 May 2016
09 May 2016
Director's details changed for Colin James Reid on 9 May 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 26 more events
01 Dec 2004
Director resigned
01 Dec 2004
New director appointed
01 Dec 2004
New secretary appointed
01 Dec 2004
Registered office changed on 01/12/04 from: 31 corsham street london N1 6DR
17 Sep 2004
Incorporation