M. MCCOLLIN SITE SERVICES LIMITED
SUNDERLAND M. MCCULLIN SITE SERVICES LIMITED

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Company number 05191253
Status Active
Incorporation Date 28 July 2004
Company Type Private Limited Company
Address 23 KING EDWARD ROAD, SOUTH HYLTON, SUNDERLAND, TYNE & WEAR, SR4 0RD
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 5 April 2016. The most likely internet sites of M. MCCOLLIN SITE SERVICES LIMITED are www.mmccollinsiteservices.co.uk, and www.m-mccollin-site-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. M Mccollin Site Services Limited is a Private Limited Company. The company registration number is 05191253. M Mccollin Site Services Limited has been working since 28 July 2004. The present status of the company is Active. The registered address of M Mccollin Site Services Limited is 23 King Edward Road South Hylton Sunderland Tyne Wear Sr4 0rd. . MCCOLLIN, Angela is a Secretary of the company. MCCOLLIN, Angela is a Director of the company. MCCOLLIN, Mark Andrew is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Site preparation".


Current Directors

Secretary
MCCOLLIN, Angela
Appointed Date: 28 July 2004

Director
MCCOLLIN, Angela
Appointed Date: 16 January 2009
58 years old

Director
MCCOLLIN, Mark Andrew
Appointed Date: 28 July 2004
57 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 July 2004
Appointed Date: 28 July 2004

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 July 2004
Appointed Date: 28 July 2004

Persons With Significant Control

Mr Mark Andrew Mccollin
Notified on: 26 July 2016
57 years old
Nature of control: Has significant influence or control

M. MCCOLLIN SITE SERVICES LIMITED Events

26 Feb 2017
Confirmation statement made on 28 July 2016 with updates
21 Dec 2016
Compulsory strike-off action has been discontinued
20 Dec 2016
Total exemption small company accounts made up to 5 April 2016
18 Oct 2016
First Gazette notice for compulsory strike-off
06 Jan 2016
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1

...
... and 42 more events
06 Aug 2004
Director resigned
06 Aug 2004
Secretary resigned
06 Aug 2004
Registered office changed on 06/08/04 from: marquess court 69 southampton row london WC1B 4ET
30 Jul 2004
Company name changed M. mccullin site services limite d\certificate issued on 30/07/04
28 Jul 2004
Incorporation