MCCLOY CONSULTING LIMITED
STANSTED EPG CLEAR LIMITED

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Company number 04841846
Status Active
Incorporation Date 23 July 2003
Company Type Private Limited Company
Address ENDEAVOUR BUSINESS CENTRE COOPERS END ROAD, LONDON STANSTED AIRPORT, STANSTED, ESSEX, CM24 1SJ
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 50 . The most likely internet sites of MCCLOY CONSULTING LIMITED are www.mccloyconsulting.co.uk, and www.mccloy-consulting.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and four months. The distance to to Elsenham Rail Station is 3 miles; to Bishops Stortford Rail Station is 3.7 miles; to Harlow Mill Rail Station is 7.9 miles; to Audley End Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mccloy Consulting Limited is a Private Limited Company. The company registration number is 04841846. Mccloy Consulting Limited has been working since 23 July 2003. The present status of the company is Active. The registered address of Mccloy Consulting Limited is Endeavour Business Centre Coopers End Road London Stansted Airport Stansted Essex Cm24 1sj. The company`s financial liabilities are £533.35k. It is £61.53k against last year. The cash in hand is £408.98k. It is £68.69k against last year. And the total assets are £568.21k, which is £62.39k against last year. MC CLOY, Kevin Pio is a Secretary of the company. MCCLOY, James Anthony is a Director of the company. Secretary LEIGH, Diane has been resigned. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director DE ROSA, David Peter has been resigned. Director FAVILL, Lea has been resigned. Director WILSON, Steven Anthony has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


mccloy consulting Key Finiance

LIABILITIES £533.35k
+13%
CASH £408.98k
+20%
TOTAL ASSETS £568.21k
+12%
All Financial Figures

Current Directors

Secretary
MC CLOY, Kevin Pio
Appointed Date: 30 July 2008

Director
MCCLOY, James Anthony
Appointed Date: 03 May 2007
50 years old

Resigned Directors

Secretary
LEIGH, Diane
Resigned: 30 July 2008
Appointed Date: 24 July 2003

Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 24 July 2003
Appointed Date: 23 July 2003

Director
DE ROSA, David Peter
Resigned: 30 July 2008
Appointed Date: 24 July 2003
59 years old

Director
FAVILL, Lea
Resigned: 10 February 2008
Appointed Date: 03 May 2007
56 years old

Director
WILSON, Steven Anthony
Resigned: 03 May 2007
Appointed Date: 24 July 2003
62 years old

Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 24 July 2003
Appointed Date: 23 July 2003

Persons With Significant Control

Mr James Anthony Mccloy
Notified on: 3 May 2016
50 years old
Nature of control: Ownership of shares – 75% or more

MCCLOY CONSULTING LIMITED Events

22 Sep 2016
Confirmation statement made on 31 August 2016 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
28 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 50

28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
27 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-27
  • GBP 50

...
... and 43 more events
03 Sep 2003
Registered office changed on 03/09/03 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
03 Sep 2003
New director appointed
13 Aug 2003
Director resigned
13 Aug 2003
Secretary resigned
23 Jul 2003
Incorporation