MCLINTOCK FAMILY HOLDINGS LIMITED
SHIFNAL

Hellopages » Staffordshire » South Staffordshire » TF11 8LJ
Company number 04270744
Status Active
Incorporation Date 15 August 2001
Company Type Private Limited Company
Address 1 SCHOOL LANE, BLYMHILL, SHIFNAL, SALOP, TF11 8LJ
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MCLINTOCK FAMILY HOLDINGS LIMITED are www.mclintockfamilyholdings.co.uk, and www.mclintock-family-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Shifnal Rail Station is 4.7 miles; to Albrighton Rail Station is 5 miles; to Codsall Rail Station is 6.6 miles; to Bilbrook Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mclintock Family Holdings Limited is a Private Limited Company. The company registration number is 04270744. Mclintock Family Holdings Limited has been working since 15 August 2001. The present status of the company is Active. The registered address of Mclintock Family Holdings Limited is 1 School Lane Blymhill Shifnal Salop Tf11 8lj. . MCLINTOCK, Pamela Mary is a Secretary of the company. MCLINTOCK, Patrick James Paul is a Director of the company. Secretary MCLINTOCK, William Patrick has been resigned. Director MCLINTOCK, Pamela Mary has been resigned. Director MCLINTOCK-PEASLEY, Louise Emma Charlotte has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
MCLINTOCK, Pamela Mary
Appointed Date: 20 August 2009
Director
MCLINTOCK, Patrick James Paul
Appointed Date: 20 August 2009
77 years old

Resigned Directors

Secretary
MCLINTOCK, William Patrick
Resigned: 20 August 2009
Appointed Date: 15 August 2001
Director
MCLINTOCK, Pamela Mary
Resigned: 20 August 2009
Appointed Date: 15 August 2001
78 years old
Director
MCLINTOCK-PEASLEY, Louise Emma Charlotte
Resigned: 21 May 2010
Appointed Date: 20 August 2009
47 years old

Persons With Significant Control

Mr Patrick James Paul Mclintock
Notified on: 15 August 2016
77 years old
Nature of control: Has significant influence or control
Mrs Pamela Mary Mclintock
Notified on: 15 August 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Emma Charlotte Mclintock-Peasley
Notified on: 15 August 2016
47 years old
Nature of control: Has significant influence or control
Mr Jamie Brice Mclintock
Notified on: 15 August 2016
34 years old
Nature of control: Has significant influence or control

MCLINTOCK FAMILY HOLDINGS LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 15 August 2016 with updates
20 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1,000
26 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 29 more events
24 Jun 2004
Accounts made up to 31 August 2003
15 Sep 2003
Return made up to 15/08/03; full list of members
09 Jun 2003
Accounts made up to 31 August 2002
13 Sep 2002
Return made up to 15/08/02; full list of members
15 Aug 2001
Incorporation

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