JULIEN MACDONALD LIMITED - KNOWLHILL


Company Profile Company Filings

Overview

JULIEN MACDONALD LIMITED is a Private Limited Company from KNOWLHILL and has the status: Liquidation.
JULIEN MACDONALD LIMITED was incorporated 23 years ago on 07/02/2001 and has the registered number: 04155123. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2023.

JULIEN MACDONALD LIMITED - KNOWLHILL

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021 30/06/2023

Registered Office

GROUND FLOOR, BAIRD HOUSE
KNOWLHILL
MILTON KEYNES
MK5 8FR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/01/2023 04/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JULIEN STEVEN MACDONALD Mar 1971 British Director 2001-03-27 CURRENT
MRS DEBRA ANN DOOLEY Aug 1970 British Director 2022-09-12 CURRENT
TEMPLE DIRECT LIMITED Corporate Director 2001-02-07 UNTIL 2001-03-27 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Secretary 2005-08-30 UNTIL 2007-12-22 RESIGNED
TEMPLE SECRETARIAL LIMITED Corporate Secretary 2001-02-07 UNTIL 2003-06-03 RESIGNED
TEMPLE SECRETARIAL LIMITED Corporate Secretary 2007-12-22 UNTIL 2016-04-01 RESIGNED
MR JOHN NICHOLAS MILLS Apr 1955 British Director 2010-03-11 UNTIL 2022-09-12 RESIGNED
MR JAMEY HARGREAVES Nov 1971 British Director 2007-09-20 UNTIL 2011-07-12 RESIGNED
MR HUGH GERARD DEVLIN Mar 1962 British Director 2001-03-27 UNTIL 2003-06-03 RESIGNED
NITA AMIN Jul 1972 British Secretary 2003-10-17 UNTIL 2005-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jamey Hargreaves 2016-04-06 11/1971 Cheadle Hulme   Cheshire Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Julian Steven Macdonald 2016-04-06 3/1971 Knowlhill   Milton Keynes Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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