Company number 09358968
Status Active
Incorporation Date 17 December 2014
Company Type Private Limited Company
Address C/O HJS CHARTERED ACCOUNTANTS, 12-14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE, ENGLAND, S O15
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Appointment of Miss Erica Marie Rahka as a director on 1 April 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MCCULLOCH BUSINESS SERVICES LIMITED are www.mccullochbusinessservices.co.uk, and www.mcculloch-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Mcculloch Business Services Limited is a Private Limited Company.
The company registration number is 09358968. Mcculloch Business Services Limited has been working since 17 December 2014.
The present status of the company is Active. The registered address of Mcculloch Business Services Limited is C O Hjs Chartered Accountants 12 14 Carlton Place Southampton Hampshire England S O15. . MCCULLOCH, Iain is a Director of the company. RAHKA, Erica Marie is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Mr Iain Mcculloch
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
Miss Erica Marie Rahka
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
MCCULLOCH BUSINESS SERVICES LIMITED Events
25 Jan 2017
Confirmation statement made on 1 December 2016 with updates
22 Jan 2017
Appointment of Miss Erica Marie Rahka as a director on 1 April 2016
04 Aug 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
09 Feb 2016
Current accounting period extended from 31 December 2015 to 31 March 2016
17 Dec 2014
Incorporation
Statement of capital on 2014-12-17
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)