About

Registered Number: 03900279
Date of Incorporation: 29/12/1999 (24 years and 4 months ago)
Company Status: Active
Registered Address: Unit 12 Parliament Business Centre, Commerce Way, Leverpool, Merseyside, L8 7BL,

 

Mccormick Electrical Ltd was setup in 1999, it's status in the Companies House registry is set to "Active". There are 4 directors listed for Mccormick Electrical Ltd at Companies House. We do not know the number of employees at Mccormick Electrical Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARVEY, Luke 10 October 2016 - 1
BUCKLEY, Carol Anne 31 December 2012 27 July 2018 1
Secretary Name Appointed Resigned Total Appointments
BUCKLEY, Shaun Desmond 11 October 2018 - 1
MCCORMICK, Margaret Ann 29 December 1999 31 December 2012 1

Filing History

Document Type Date
CS01 - N/A 16 December 2019
MR01 - N/A 20 November 2019
AA - Annual Accounts 06 August 2019
MR01 - N/A 19 July 2019
MR01 - N/A 14 May 2019
CS01 - N/A 12 December 2018
MR01 - N/A 10 November 2018
AP03 - Appointment of secretary 11 October 2018
AD01 - Change of registered office address 08 October 2018
AA - Annual Accounts 27 September 2018
MR01 - N/A 11 September 2018
CS01 - N/A 27 July 2018
TM01 - Termination of appointment of director 27 July 2018
CS01 - N/A 29 November 2017
CS01 - N/A 23 November 2017
AA - Annual Accounts 30 September 2017
CS01 - N/A 28 April 2017
AP01 - Appointment of director 14 February 2017
TM01 - Termination of appointment of director 25 October 2016
TM01 - Termination of appointment of director 25 October 2016
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 14 June 2016
AR01 - Annual Return 08 June 2016
AA - Annual Accounts 24 November 2015
AR01 - Annual Return 15 April 2015
CH01 - Change of particulars for director 15 April 2015
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 14 January 2014
AD01 - Change of registered office address 01 October 2013
AA - Annual Accounts 19 August 2013
AP01 - Appointment of director 28 February 2013
AP01 - Appointment of director 21 February 2013
AP01 - Appointment of director 21 February 2013
AP01 - Appointment of director 21 February 2013
TM02 - Termination of appointment of secretary 20 February 2013
TM01 - Termination of appointment of director 20 February 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 05 January 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 30 October 2008
AA - Annual Accounts 09 January 2008
363a - Annual Return 02 January 2008
287 - Change in situation or address of Registered Office 02 October 2007
363s - Annual Return 08 January 2007
AA - Annual Accounts 19 October 2006
363s - Annual Return 03 January 2006
AA - Annual Accounts 11 November 2005
363s - Annual Return 11 January 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 26 January 2004
AA - Annual Accounts 29 October 2003
287 - Change in situation or address of Registered Office 27 October 2003
363s - Annual Return 02 March 2003
AA - Annual Accounts 28 October 2002
363s - Annual Return 06 March 2002
AA - Annual Accounts 25 October 2001
363s - Annual Return 20 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 2000
288b - Notice of resignation of directors or secretaries 11 January 2000
NEWINC - New incorporation documents 29 December 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 November 2019 Outstanding

N/A

A registered charge 19 July 2019 Outstanding

N/A

A registered charge 13 May 2019 Outstanding

N/A

A registered charge 26 October 2018 Outstanding

N/A

A registered charge 06 September 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.