MCCULLOCHS [CI] LIMITED

RANSCOMBE FARM HOUSE, CUXTON, ROCHESTER  ME2 1LA
  • Active
  • Private Limited Company
  • Company No. 04394188
  • Last Updated: 01 Mar 2024

Company Profile

MCCULLOCHS [CI] LIMITED was incorporated on Wednesday, March 13, 2002 as a Private Limited Company with registered address in ROCHESTER. MCCULLOCHS [CI] LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 22 years 6 months and 19 days.

Name MCCULLOCHS [CI] LIMITED
Company number 04394188
Company type Private Limited Company
Incorporation date 13 Mar 2002
Status Active
Industry (SIC 2007)

Address

Registered Address RANSCOMBE FARM HOUSE
CUXTON
ROCHESTER
ME2 1LA
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Nicholas Mark Kingsley Smith Nationality: British Dates: Thursday, April 6, 2017 - Wednesday, May 23, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Ivan Stephen Kingsley Smith Nationality: British Dates: Monday, April 3, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (90 days left)
Latest accounts 31 March 2023
Next confirmation statement due 11 July 2017
Last confirmation statement dated 13 June 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
MCCULLOCHS [CI] LIMITED 13 Mar 2002