THE MACLAGAN MEN LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Staffordshire Moorlands » ST10 1BB

Company number 02654503
Status Active
Incorporation Date 16 October 1991
Company Type Private Limited Company
Address 1 TAPE STREET, CHEADLE, STOKE-ON-TRENT, ST10 1BB
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 101 . The most likely internet sites of THE MACLAGAN MEN LIMITED are www.themaclaganmen.co.uk, and www.the-maclagan-men.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Longton Rail Station is 6.2 miles; to Uttoxeter Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Maclagan Men Limited is a Private Limited Company. The company registration number is 02654503. The Maclagan Men Limited has been working since 16 October 1991. The present status of the company is Active. The registered address of The Maclagan Men Limited is 1 Tape Street Cheadle Stoke On Trent St10 1bb. . ROSIE, John Watson is a Director of the company. Secretary HARPHAM, David Eric has been resigned. Secretary ROSIE, Stuart William has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director EVANS, Malcolm has been resigned. Director HARPHAM, David Eric has been resigned. Director HARTLEY ROSIE, Rachel Ann has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Director
ROSIE, John Watson
Appointed Date: 16 October 1991
61 years old

Resigned Directors

Secretary
HARPHAM, David Eric
Resigned: 05 October 1998
Appointed Date: 16 October 1991
Secretary
ROSIE, Stuart William
Resigned: 30 June 2011
Appointed Date: 05 October 1998
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 October 1991
Appointed Date: 16 October 1991
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 16 October 1991
Appointed Date: 16 October 1991
35 years old
Director
EVANS, Malcolm
Resigned: 28 June 1993
Appointed Date: 16 October 1991
65 years old
Director
HARPHAM, David Eric
Resigned: 05 October 1998
Appointed Date: 16 October 1991
61 years old
Director
HARTLEY ROSIE, Rachel Ann
Resigned: 07 December 2011
Appointed Date: 16 May 2003
60 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 October 1991
Appointed Date: 16 October 1991

Persons With Significant Control

Mr John Watson Rosie
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

THE MACLAGAN MEN LIMITED Events

07 Sep 2016
Confirmation statement made on 31 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 November 2015
02 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 101
04 Jun 2015
Total exemption small company accounts made up to 30 November 2014
03 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 101
...
... and 67 more events
30 Oct 1991
Director resigned;new director appointed
30 Oct 1991
Director resigned;new director appointed
30 Oct 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Oct 1991
Registered office changed on 30/10/91 from: 110 whitchurch road cardiff CF4 3LY
16 Oct 1991
Incorporation

THE MACLAGAN MEN LIMITED Charges

13 September 1994
Single debenture
Delivered: 30 September 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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