MCKINVEN LIMITED
SURREY

Hellopages » Greater London » Sutton » SM1 4HU

Company number 06035801
Status Active
Incorporation Date 21 December 2006
Company Type Private Limited Company
Address 16 THE CRESCENT, SUTTON, SURREY, SM1 4HU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1 . The most likely internet sites of MCKINVEN LIMITED are www.mckinven.co.uk, and www.mckinven.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Mckinven Limited is a Private Limited Company. The company registration number is 06035801. Mckinven Limited has been working since 21 December 2006. The present status of the company is Active. The registered address of Mckinven Limited is 16 The Crescent Sutton Surrey Sm1 4hu. . KOOMAR, Romona Sita is a Secretary of the company. MCKINVEN, Andrew Fergus is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
KOOMAR, Romona Sita
Appointed Date: 21 December 2006

Director
MCKINVEN, Andrew Fergus
Appointed Date: 21 December 2006
55 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 21 December 2006
Appointed Date: 21 December 2006

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 21 December 2006
Appointed Date: 21 December 2006

Persons With Significant Control

Andrew Fergus Mckinven
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more

MCKINVEN LIMITED Events

23 Dec 2016
Confirmation statement made on 21 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Feb 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-02-01
  • GBP 1

...
... and 18 more events
04 Apr 2007
New secretary appointed
04 Apr 2007
New director appointed
10 Jan 2007
Secretary resigned
10 Jan 2007
Director resigned
21 Dec 2006
Incorporation