Company number 05394152
Status Active
Incorporation Date 16 March 2005
Company Type Private Limited Company
Address 31 CHESTNUT COPSE, HURST GREEN, SURREY, RH8 0JH
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Director's details changed for Callum John Mcphail on 20 March 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of C. J. MCPHAIL INTERNATIONAL LIMITED are www.cjmcphailinternational.co.uk, and www.c-j-mcphail-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. C J Mcphail International Limited is a Private Limited Company.
The company registration number is 05394152. C J Mcphail International Limited has been working since 16 March 2005.
The present status of the company is Active. The registered address of C J Mcphail International Limited is 31 Chestnut Copse Hurst Green Surrey Rh8 0jh. . MCPHAIL, Jacqueline is a Secretary of the company. MCPHAIL, Callum John 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 "Freight transport by road".
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 16 March 2005
Appointed Date: 16 March 2005
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 16 March 2005
Appointed Date: 16 March 2005
Persons With Significant Control
Mr Callum John Mcphail
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
C. J. MCPHAIL INTERNATIONAL LIMITED Events
03 Apr 2017
Confirmation statement made on 16 March 2017 with updates
03 Apr 2017
Director's details changed for Callum John Mcphail on 20 March 2016
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 23 more events
11 May 2005
New secretary appointed
11 May 2005
New director appointed
23 Mar 2005
Secretary resigned
23 Mar 2005
Director resigned
16 Mar 2005
Incorporation