ANDREW MCLAUGHLIN ASSOCIATES LIMITED
CHESHIRE

Hellopages » Greater Manchester » Stockport » SK4 3HD

Company number 02577085
Status Active
Incorporation Date 28 January 1991
Company Type Private Limited Company
Address 1 HIGHFIELD PARK, STOCKPORT, CHESHIRE, SK4 3HD
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 31 January 2016 to 31 March 2016. The most likely internet sites of ANDREW MCLAUGHLIN ASSOCIATES LIMITED are www.andrewmclaughlinassociates.co.uk, and www.andrew-mclaughlin-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Andrew Mclaughlin Associates Limited is a Private Limited Company. The company registration number is 02577085. Andrew Mclaughlin Associates Limited has been working since 28 January 1991. The present status of the company is Active. The registered address of Andrew Mclaughlin Associates Limited is 1 Highfield Park Stockport Cheshire Sk4 3hd. . THEIS, Kristina Maria is a Secretary of the company. MC LAUGHLIN, Andrew is a Director of the company. THEIS, Kristina Maria is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary MBC SECRETARIES LIMITED has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director THEIS, Kristina Maria has been resigned. Director MBC SECRETARIES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
THEIS, Kristina Maria
Appointed Date: 28 January 1991
Director
MC LAUGHLIN, Andrew
Appointed Date: 30 January 1991
74 years old
Director
THEIS, Kristina Maria
Appointed Date: 06 April 2013
71 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 16 January 1991
Appointed Date: 28 January 1991
Secretary
MBC SECRETARIES LIMITED
Resigned: 16 January 1991
Nominee Director
MBC NOMINEES LIMITED
Resigned: 16 January 1991
Appointed Date: 28 January 1991
Director
THEIS, Kristina Maria
Resigned: 28 January 1992
Director
MBC SECRETARIES LIMITED
Resigned: 16 January 1991

Persons With Significant Control

Mr Andrew Mclaughlin
Notified on: 1 January 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Kristina Maria Theis
Notified on: 1 January 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDREW MCLAUGHLIN ASSOCIATES LIMITED Events

30 Jan 2017
Confirmation statement made on 28 January 2017 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 March 2016
13 Jul 2016
Previous accounting period extended from 31 January 2016 to 31 March 2016
01 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
30 Jul 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 51 more events
12 Aug 1992
Accounts for a small company made up to 31 January 1992
03 Mar 1992
Return made up to 28/01/92; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
15 Feb 1991
Ad 04/02/91--------- £ si 98@1=98 £ ic 2/100
06 Feb 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Jan 1991
Incorporation

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