Company number 07503597
Status Active
Incorporation Date 24 January 2011
Company Type Private Limited Company
Address C/O, 2 PHOENIX CLOSE, LONDON, ENGLAND, E17 5YD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Registered office address changed from Flat 34 Fred Wigg Tower Montague Road London E11 3EP to C/O C/O 2 Phoenix Close London E17 5YD on 15 September 2016; Total exemption small company accounts made up to 28 April 2015. The most likely internet sites of MCFARLANE'S CONTRACTING SERVICES LIMITED are www.mcfarlanescontractingservices.co.uk, and www.mcfarlane-s-contracting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Mcfarlane S Contracting Services Limited is a Private Limited Company.
The company registration number is 07503597. Mcfarlane S Contracting Services Limited has been working since 24 January 2011.
The present status of the company is Active. The registered address of Mcfarlane S Contracting Services Limited is C O 2 Phoenix Close London England E17 5yd. . MCFARLANE, Alisha is a Director of the company. Secretary MCFARLANE-HAMILTON, Susan Margaret has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Miss Alisha Mcfarlane
Notified on: 7 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more
MCFARLANE'S CONTRACTING SERVICES LIMITED Events
28 Sep 2016
Confirmation statement made on 15 September 2016 with updates
15 Sep 2016
Registered office address changed from Flat 34 Fred Wigg Tower Montague Road London E11 3EP to C/O C/O 2 Phoenix Close London E17 5YD on 15 September 2016
16 Feb 2016
Total exemption small company accounts made up to 28 April 2015
09 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
04 Sep 2015
Termination of appointment of Susan Margaret Mcfarlane-Hamilton as a secretary on 1 October 2014
...
... and 5 more events
23 Oct 2013
Previous accounting period shortened from 31 January 2014 to 28 April 2013
19 Sep 2013
Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
17 Sep 2012
Annual return made up to 15 September 2012 with full list of shareholders
17 Sep 2012
Accounts for a dormant company made up to 31 January 2012
24 Jan 2011
Incorporation
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Model articles adopted (Amended Provisions)