MCBAIN INTERNATIONAL LIMITED - ADDLESTONE
Company Profile | Company Filings |
Overview
MCBAIN INTERNATIONAL LIMITED is a Private Limited Company from ADDLESTONE and has the status: Active.
MCBAIN INTERNATIONAL LIMITED was incorporated 20 years ago on 15/07/2003 and has the registered number: 04833512. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
MCBAIN INTERNATIONAL LIMITED was incorporated 20 years ago on 15/07/2003 and has the registered number: 04833512. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
MCBAIN INTERNATIONAL LIMITED - ADDLESTONE
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
C/O CSL PARTNERSHIP
ADDLESTONE
KT15 2PS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/07/2023 | 29/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS BELINDA ELAINE WONG | Apr 1968 | British | Director | 2003-07-15 | CURRENT |
MR ANDREW JOHN LANE | Jan 1967 | British | Secretary | 2006-07-20 | CURRENT |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-07-15 UNTIL 2003-07-15 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2003-07-15 UNTIL 2003-07-15 | RESIGNED | ||
CRAIG HARRISON | Jul 1972 | British | Director | 2003-09-10 UNTIL 2006-07-20 | RESIGNED |
MRS BELINDA ELAINE WONG | Apr 1968 | British | Secretary | 2003-09-22 UNTIL 2006-07-20 | RESIGNED |
MR ANDREW JOHN LANE | Jan 1967 | British | Secretary | 2003-07-15 UNTIL 2003-09-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Belinda Elaine Wong | 2016-04-06 | 4/1968 | Addlestone Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |