MANN MCGOWAN INSTALLATIONS LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU7 1LQ

Company number 04041632
Status Active
Incorporation Date 27 July 2000
Company Type Private Limited Company
Address ASHCOMBE COURT, WOOLSACK WAY, GODALMING, SURREY, ENGLAND, GU7 1LQ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixty events have happened. The last three records are RP04 CS01 second filing CS01 27/07/2016 shareholder information & information about people with significant control; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 27 July 2016 with updates ANNOTATION Clarification a second filed CS01 shareholder information & information about people with significant control was registered on 30/09/2016 . The most likely internet sites of MANN MCGOWAN INSTALLATIONS LIMITED are www.mannmcgowaninstallations.co.uk, and www.mann-mcgowan-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Mann Mcgowan Installations Limited is a Private Limited Company. The company registration number is 04041632. Mann Mcgowan Installations Limited has been working since 27 July 2000. The present status of the company is Active. The registered address of Mann Mcgowan Installations Limited is Ashcombe Court Woolsack Way Godalming Surrey England Gu7 1lq. . MCGOWAN MANN, Robert is a Director of the company. SCOTT, Jamie Alistair is a Director of the company. SMITH, Russell Andrew is a Director of the company. Secretary SCOTT, Alistair Charles has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HULIN, Kevin has been resigned. Director SCOTT, Alistair Charles has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Director
MCGOWAN MANN, Robert
Appointed Date: 15 February 2016
85 years old
Director
SCOTT, Jamie Alistair
Appointed Date: 23 December 2015
46 years old
Director
SMITH, Russell Andrew
Appointed Date: 15 February 2016
61 years old

Resigned Directors

Secretary
SCOTT, Alistair Charles
Resigned: 11 September 2012
Appointed Date: 27 July 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 July 2000
Appointed Date: 27 July 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 27 July 2000
Appointed Date: 27 July 2000
35 years old
Director
HULIN, Kevin
Resigned: 23 December 2015
Appointed Date: 27 July 2000
68 years old
Director
SCOTT, Alistair Charles
Resigned: 12 January 2016
Appointed Date: 27 July 2000
72 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 July 2000
Appointed Date: 27 July 2000

Persons With Significant Control

Mann Mcgowan Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MANN MCGOWAN INSTALLATIONS LIMITED Events

30 Sep 2016
RP04 CS01 second filing CS01 27/07/2016 shareholder information & information about people with significant control
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 27 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 shareholder information & information about people with significant control was registered on 30/09/2016
08 Mar 2016
Appointment of Russell Andrew Smith as a director on 15 February 2016
08 Mar 2016
Appointment of Robert Mcgowan Mann as a director on 15 February 2016
...
... and 50 more events
10 Aug 2000
Director resigned
10 Aug 2000
Secretary resigned;director resigned
10 Aug 2000
New secretary appointed;new director appointed
10 Aug 2000
New director appointed
27 Jul 2000
Incorporation

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