MCNICHOLAS GROUP LIMITED
RICKMANSWORTH NELLY FOUR LIMITED

Hellopages » Hertfordshire » Three Rivers » WD3 9SW

Company number 06009085
Status Active
Incorporation Date 24 November 2006
Company Type Private Limited Company
Address MAPLE CROSS HOUSE, DENHAM WAY, MAPLE CROSS, RICKMANSWORTH, HERTS, WD3 9SW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1 . The most likely internet sites of MCNICHOLAS GROUP LIMITED are www.mcnicholasgroup.co.uk, and www.mcnicholas-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Mcnicholas Group Limited is a Private Limited Company. The company registration number is 06009085. Mcnicholas Group Limited has been working since 24 November 2006. The present status of the company is Active. The registered address of Mcnicholas Group Limited is Maple Cross House Denham Way Maple Cross Rickmansworth Herts Wd3 9sw. . LEVEN, Steven is a Secretary of the company. LEVEN, Steven is a Director of the company. LINDSAY, Steven Edward is a Director of the company. Secretary MURRAY, Karen Michelle has been resigned. Director HICKLING, Derek Brian has been resigned. Director MORTON, Stephen John has been resigned. Director MURRAY, Karen Michelle has been resigned. Director TRELEAVEN, Christopher Perry has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LEVEN, Steven
Appointed Date: 15 January 2007
Director
LEVEN, Steven
Appointed Date: 15 January 2007
58 years old
Director
LINDSAY, Steven Edward
Appointed Date: 16 October 2015
50 years old

Resigned Directors

Secretary
MURRAY, Karen Michelle
Resigned: 15 January 2007
Appointed Date: 24 November 2006
Director
HICKLING, Derek Brian
Resigned: 24 November 2014
Appointed Date: 01 November 2010
66 years old
Director
MORTON, Stephen John
Resigned: 01 November 2010
Appointed Date: 24 November 2006
75 years old
Director
MURRAY, Karen Michelle
Resigned: 15 January 2007
Appointed Date: 24 November 2006
62 years old
Director
TRELEAVEN, Christopher Perry
Resigned: 16 October 2015
Appointed Date: 24 November 2014
56 years old

Persons With Significant Control

Skanska Uk Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MCNICHOLAS GROUP LIMITED Events

02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
28 Jul 2016
Accounts for a dormant company made up to 31 December 2015
09 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
23 Dec 2015
Appointment of Mr Steven Edward Lindsay as a director on 16 October 2015
  • ANNOTATION Clarification this document is a duplicate of the AP01 registered on 23/10/2015
23 Dec 2015
Termination of appointment of Christopher Perry Treleaven as a director on 16 October 2015
...
... and 28 more events
25 Jan 2007
New secretary appointed;new director appointed
25 Jan 2007
Secretary resigned;director resigned
15 Dec 2006
Company name changed nelly four LIMITED\certificate issued on 15/12/06
07 Dec 2006
Accounting reference date extended from 30/11/07 to 31/12/07
24 Nov 2006
Incorporation

Similar Companies

MCNICHOLAS ESTATES LTD. MCNICHOLAS GROUP (HOLDINGS) LIMITED MCNICHOLAS HOME SERVICES LIMITED MCNICHOLAS HOMES LIMITED MCNICHOLAS INTERNATIONAL LIMITED MCNICHOLAS KNEE CLINIC LTD MCNICHOLAS LIMITED