A MCK LIMITED
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN11 0AG

Company number 04948647
Status Active
Incorporation Date 30 October 2003
Company Type Private Limited Company
Address 5B VALLEY INDUSTRIES, CUCKOO LANE, TONBRIDGE, KENT, UNITED KINGDOM, TN11 0AG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 10 . The most likely internet sites of A MCK LIMITED are www.amck.co.uk, and www.a-mck.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Sevenoaks Rail Station is 6.9 miles; to Bat & Ball Rail Station is 7.1 miles; to Frant Rail Station is 7.9 miles; to Wadhurst Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A Mck Limited is a Private Limited Company. The company registration number is 04948647. A Mck Limited has been working since 30 October 2003. The present status of the company is Active. The registered address of A Mck Limited is 5b Valley Industries Cuckoo Lane Tonbridge Kent United Kingdom Tn11 0ag. . TYLER, Lorna Ann is a Secretary of the company. PATERSON, Alexander Mckinnon is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
TYLER, Lorna Ann
Appointed Date: 10 December 2003
Director
PATERSON, Alexander Mckinnon
Appointed Date: 10 December 2003
81 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 10 December 2003
Appointed Date: 30 October 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 10 December 2003
Appointed Date: 30 October 2003

Persons With Significant Control

Mr Alexander Mckinnon Paterson
Notified on: 1 May 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Lorna Ann Tyler
Notified on: 1 May 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A MCK LIMITED Events

07 Dec 2016
Confirmation statement made on 30 October 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 10
16 Jul 2015
Total exemption small company accounts made up to 31 October 2014
28 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 10
...
... and 23 more events
10 Dec 2003
Secretary resigned
10 Dec 2003
New secretary appointed
10 Dec 2003
Director resigned
10 Dec 2003
New director appointed
30 Oct 2003
Incorporation

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