MACTAVISH HEPBURN LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 2EF

Company number 04390484
Status Active
Incorporation Date 8 March 2002
Company Type Private Limited Company
Address SUITE 3 MIDDLESEX HOUSE, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1 . The most likely internet sites of MACTAVISH HEPBURN LIMITED are www.mactavishhepburn.co.uk, and www.mactavish-hepburn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Mactavish Hepburn Limited is a Private Limited Company. The company registration number is 04390484. Mactavish Hepburn Limited has been working since 08 March 2002. The present status of the company is Active. The registered address of Mactavish Hepburn Limited is Suite 3 Middlesex House Rutherford Close Stevenage Hertfordshire Sg1 2ef. . HEPBURN, Bruce Mactavish is a Director of the company. Secretary CATTERMOLE, Alison Anne has been resigned. Secretary HARMER, Sandra has been resigned. Secretary MICHAEL, Christopher John Ellis has been resigned. Director GRANGE TRUSTEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HEPBURN, Bruce Mactavish
Appointed Date: 08 March 2002
60 years old

Resigned Directors

Secretary
CATTERMOLE, Alison Anne
Resigned: 12 October 2012
Appointed Date: 14 May 2008
Secretary
HARMER, Sandra
Resigned: 08 March 2002
Appointed Date: 08 March 2002
Secretary
MICHAEL, Christopher John Ellis
Resigned: 14 May 2008
Appointed Date: 08 March 2002
Director
GRANGE TRUSTEES LIMITED
Resigned: 08 March 2002
Appointed Date: 08 March 2002

Persons With Significant Control

Mactavish Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MACTAVISH HEPBURN LIMITED Events

22 Mar 2017
Confirmation statement made on 8 March 2017 with updates
09 Dec 2016
Accounts for a dormant company made up to 31 March 2016
15 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
04 Oct 2015
Accounts for a dormant company made up to 31 March 2015
08 Apr 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1
...
... and 31 more events
24 Apr 2002
New secretary appointed
24 Apr 2002
New director appointed
24 Apr 2002
Director resigned
24 Apr 2002
Secretary resigned
08 Mar 2002
Incorporation

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