MCLURE JAMES LIMITED
MARLOW SONCRESS CONSULTANTS LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 1NT

Company number 08890040
Status Active
Incorporation Date 12 February 2014
Company Type Private Limited Company
Address THE CLOCK HOUSE, STATION APPROACH, MARLOW, BUCKINGHAMSHIRE, SL7 1NT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100 . The most likely internet sites of MCLURE JAMES LIMITED are www.mclurejames.co.uk, and www.mclure-james.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Mclure James Limited is a Private Limited Company. The company registration number is 08890040. Mclure James Limited has been working since 12 February 2014. The present status of the company is Active. The registered address of Mclure James Limited is The Clock House Station Approach Marlow Buckinghamshire Sl7 1nt. . JAMES, Caroline Kyrke is a Director of the company. MCLURE, Fiona is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
JAMES, Caroline Kyrke
Appointed Date: 12 February 2014
62 years old
Director
MCLURE, Fiona
Appointed Date: 12 February 2014
67 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 22 October 2014
Appointed Date: 12 February 2014
94 years old

Persons With Significant Control

Ms Caroline Kyrke James
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Fiona Mclure
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCLURE JAMES LIMITED Events

11 Nov 2016
Confirmation statement made on 11 November 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 29 February 2016
20 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
12 Nov 2015
Total exemption small company accounts made up to 28 February 2015
19 Nov 2014
Statement of capital following an allotment of shares on 12 February 2014
  • GBP 100
...
... and 3 more events
14 Nov 2014
Company name changed soncress consultants LIMITED\certificate issued on 14/11/14
  • NM01 ‐ Change of name by resolution
14 Nov 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-02-12
30 Oct 2014
Termination of appointment of Barbara Kahan as a director on 22 October 2014
22 Oct 2014
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to The Clock House Station Approach Marlow Buckinghamshire SL7 1NT on 22 October 2014
12 Feb 2014
Incorporation
Statement of capital on 2014-02-12
  • GBP 1

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