MCMILLAN & CO NOMINEES LIMITED
CHORLEY MCMILLAN WALKER LIMITED

Hellopages » Lancashire » South Ribble » PR7 7NA

Company number 03490122
Status Active
Incorporation Date 8 January 1998
Company Type Private Limited Company
Address 28 EATON AVENUE, MATRIX OFFICE PARK BUCKSHAW VILLAGE, CHORLEY, LANCASHIRE, PR7 7NA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 January 2016 Statement of capital on 2016-01-29 GBP 100 . The most likely internet sites of MCMILLAN & CO NOMINEES LIMITED are www.mcmillanconominees.co.uk, and www.mcmillan-co-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Mcmillan Co Nominees Limited is a Private Limited Company. The company registration number is 03490122. Mcmillan Co Nominees Limited has been working since 08 January 1998. The present status of the company is Active. The registered address of Mcmillan Co Nominees Limited is 28 Eaton Avenue Matrix Office Park Buckshaw Village Chorley Lancashire Pr7 7na. . MCMILLAN, John Frederick Douglas is a Secretary of the company. MCMILLAN, John Frederick Douglas is a Director of the company. MCMILLAN, Neil Robert Douglas is a Director of the company. Secretary MCLAUGHLIN, Andrew Bernard has been resigned. Secretary WALKER, Agnes Mcmillan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WALKER, Agnes Mcmillan has been resigned. Director WALKER, James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCMILLAN, John Frederick Douglas
Appointed Date: 08 April 2010
Director
MCMILLAN, John Frederick Douglas
Appointed Date: 29 January 2008
79 years old
Director
MCMILLAN, Neil Robert Douglas
Appointed Date: 08 April 2010
47 years old

Resigned Directors

Secretary
MCLAUGHLIN, Andrew Bernard
Resigned: 08 April 2010
Appointed Date: 29 January 2008
Secretary
WALKER, Agnes Mcmillan
Resigned: 29 January 2008
Appointed Date: 08 January 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 January 1998
Appointed Date: 08 January 1998
Director
WALKER, Agnes Mcmillan
Resigned: 29 January 2008
Appointed Date: 08 January 1998
89 years old
Director
WALKER, James
Resigned: 29 January 2008
Appointed Date: 08 January 1998
92 years old

Persons With Significant Control

Mr Neil Robert Douglas Mcmillan Ba Aca
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Frederick Douglas Mcmillan
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCMILLAN & CO NOMINEES LIMITED Events

24 Feb 2017
Confirmation statement made on 28 January 2017 with updates
15 Jul 2016
Accounts for a dormant company made up to 31 December 2015
29 Jan 2016
Annual return made up to 28 January 2016
Statement of capital on 2016-01-29
  • GBP 100
21 Aug 2015
Accounts for a dormant company made up to 31 December 2014
29 Jan 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
...
... and 48 more events
16 Feb 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 09/01/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Feb 1998
Accounting reference date shortened from 31/01/99 to 31/12/98
16 Feb 1998
Ad 08/01/98--------- £ si 98@1=98 £ ic 2/100
12 Jan 1998
Secretary resigned
08 Jan 1998
Incorporation
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

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