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 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
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 |