MCALLISTER DESIGN & BUILD LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU10 1PH

Company number 08385648
Status Active
Incorporation Date 1 February 2013
Company Type Private Limited Company
Address HOP FIELDS 4 TONGHAM ROAD, RUNFOLD, FARNHAM, SURREY, ENGLAND, GU10 1PH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Termination of appointment of Lindsey Francis as a director on 31 December 2016; Termination of appointment of Lindsey Francis as a secretary on 31 December 2016. The most likely internet sites of MCALLISTER DESIGN & BUILD LIMITED are www.mcallisterdesignbuild.co.uk, and www.mcallister-design-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Ash Vale Rail Station is 3.8 miles; to Bentley (Hants) Rail Station is 5.6 miles; to Blackwater Rail Station is 7.7 miles; to Bagshot Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcallister Design Build Limited is a Private Limited Company. The company registration number is 08385648. Mcallister Design Build Limited has been working since 01 February 2013. The present status of the company is Active. The registered address of Mcallister Design Build Limited is Hop Fields 4 Tongham Road Runfold Farnham Surrey England Gu10 1ph. . FRANCIS, Russell Perry is a Director of the company. Secretary FRANCIS, Lindsey has been resigned. Director FRANCIS, Lindsey has been resigned. The company operates in "Development of building projects".


Current Directors

Director
FRANCIS, Russell Perry
Appointed Date: 24 March 2014
62 years old

Resigned Directors

Secretary
FRANCIS, Lindsey
Resigned: 31 December 2016
Appointed Date: 01 February 2013

Director
FRANCIS, Lindsey
Resigned: 31 December 2016
Appointed Date: 01 February 2013
64 years old

Persons With Significant Control

Mr Russell Perry Francis
Notified on: 1 May 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mrs Lindsey Francis
Notified on: 1 May 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCALLISTER DESIGN & BUILD LIMITED Events

10 Feb 2017
Confirmation statement made on 1 February 2017 with updates
09 Feb 2017
Termination of appointment of Lindsey Francis as a director on 31 December 2016
09 Feb 2017
Termination of appointment of Lindsey Francis as a secretary on 31 December 2016
08 Feb 2017
Registered office address changed from Diamond House 149 Frimley Road Camberley Surrey GU15 2PS to Hop Fields 4 Tongham Road Runfold Farnham Surrey GU10 1PH on 8 February 2017
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 3 more events
04 Aug 2014
Total exemption small company accounts made up to 31 March 2014
26 Mar 2014
Appointment of Mr Russell Perry Francis as a director
03 Feb 2014
Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100

06 Dec 2013
Current accounting period extended from 28 February 2014 to 31 March 2014
01 Feb 2013
Incorporation