MCCULLOCHS (BROMLEY) LTD.
Company is dissolved
General Information
NAME
MCCULLOCHS (BROMLEY) LTD.
COMPANY NUMBER
04817430
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
02/07/2003
(21 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/08/2017
ACCOUNTS MADE UP TO
31/03/2017
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
02/07/2003
17/12/2003
EPCON CONSULTING LIMITED
LIMPLEY STOKE BATH
BA2 7FS
Waterleaf Ltd
T/A Beechland Accounting Service
Berkeley Coach House
Limpley Stoke Bat, h
BA2 7FS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Company Secretary Paul John Charles (915581341) Appointed |
| 14/11/2024 | New Company Secretary Paul John Charles (915581341) Appointed |
| 31/10/2024 | New Company Secretary Paul John Charles (915581341) Appointed |
Credit Risk Overview
Want to learn more about MCCULLOCHS (BROMLEY) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCCULLOCHS (BROMLEY) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCCULLOCHS (BROMLEY) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 173 Past: 65854 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 508 Past: 66013 |
View Report |
|
Born in Oct 1953 |
Resigned | Director |
Current: 5 Past: 24 |
View Report |
|
01/02/2004 - 20/05/2014 (10 years and 3 months) Born in Jun 1962 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Aug 1959 |
Resigned | Director |
Current: 6 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Company Secretary Paul John Charles (915581341) Appointed |
| 14/11/2024 | New Company Secretary Paul John Charles (915581341) Appointed |
| 31/10/2024 | New Company Secretary Paul John Charles (915581341) Appointed |
| 03/10/2024 | New Company Secretary Paul John Charles (915581341) Appointed |
| 11/09/2023 | New Board Member Martin John Hill (906007275) Appointed |
| 13/06/2023 | New Company Secretary Paul John Charles (915581341) Appointed |
| 15/05/2023 | New Board Member Martin John Hill (906007275) Appointed |
| 21/11/2019 | New Company Secretary Paul John Charles (915581341) Appointed |
| 21/11/2019 | New Board Member Martin John Hill (906007275) Appointed |
| 21/11/2019 | New Board Member Trevor McCullough (903503527) Appointed |
| 05/01/2018 | New Accounts filed |
| 07/09/2017 | New Annual Return filed |
| 21/02/2017 | New Accounts filed |
| 06/09/2016 | New Annual Return filed |
| 02/04/2016 | New Accounts filed |
| 15/09/2015 | New Annual Return filed |
| 30/12/2014 | New Accounts filed |
| 15/10/2014 | New Annual Return filed |
| 23/05/2014 | Stephen Blake (905285949) has left the board |
| 06/01/2014 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 15/05/2013 | Change in Reg. Office |
| 03/01/2013 | New Accounts filed |
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