MCK PROPERTIES LTD.
FARNHAM

Hellopages » Surrey » Waverley » GU9 8BZ

Company number 03145085
Status Active
Incorporation Date 11 January 1996
Company Type Private Limited Company
Address 3 LYNCH ROAD, FARNHAM, SURREY, GU9 8BZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 2 . The most likely internet sites of MCK PROPERTIES LTD. are www.mckproperties.co.uk, and www.mck-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Mck Properties Ltd is a Private Limited Company. The company registration number is 03145085. Mck Properties Ltd has been working since 11 January 1996. The present status of the company is Active. The registered address of Mck Properties Ltd is 3 Lynch Road Farnham Surrey Gu9 8bz. . WEEKS, Sharon Elizabeth is a Secretary of the company. HOLMES, Edna Margaret is a Director of the company. HOLMES, John Mckean is a Director of the company. Secretary WEEKS, Ray has been resigned. Secretary WEEKS, Sharon Elizabeth has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WEEKS, Sharon Elizabeth
Appointed Date: 31 March 2010
Director
HOLMES, Edna Margaret
Appointed Date: 11 January 1996
85 years old
Director
HOLMES, John Mckean
Appointed Date: 11 January 1996
78 years old

Resigned Directors

Secretary
WEEKS, Ray
Resigned: 31 March 2010
Appointed Date: 30 November 2004
Secretary
WEEKS, Sharon Elizabeth
Resigned: 30 November 2004
Appointed Date: 11 January 1996
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 11 January 1996
Appointed Date: 11 January 1996
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 11 January 1996
Appointed Date: 11 January 1996

Persons With Significant Control

Mr John Mckean Holmes
Notified on: 11 January 2017
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCK PROPERTIES LTD. Events

11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
05 Nov 2016
Total exemption small company accounts made up to 31 July 2016
12 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
07 Oct 2015
Total exemption small company accounts made up to 31 July 2015
29 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2
...
... and 48 more events
18 Jan 1996
New director appointed
18 Jan 1996
New director appointed
18 Jan 1996
Secretary resigned
18 Jan 1996
Director resigned
11 Jan 1996
Incorporation

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