About

Registered Number: 06063071
Date of Incorporation: 23/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Ramsbury House, Charnham Lane, Hungerford, Berkshire, RG17 0EY,

 

Mcgregor Uk Ltd was registered on 23 January 2007 with its registered office in Berkshire. There are 2 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCGREGOR, Charles Stuart 23 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
MCGREGOR, Alison Wendy 23 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Charles Stuart Mcgregor/
1957-12
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 08 October 2019
CS01 - N/A 04 February 2019
AA - Annual Accounts 17 October 2018
CS01 - N/A 22 February 2018
AA - Annual Accounts 11 October 2017
AD01 - Change of registered office address 26 May 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 19 October 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 22 October 2015
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 10 October 2014
AR01 - Annual Return 29 January 2014
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 23 October 2012
AR01 - Annual Return 31 January 2012
AD04 - Change of location of company records to the registered office 31 January 2012
AA - Annual Accounts 17 October 2011
AR01 - Annual Return 22 February 2011
AA - Annual Accounts 19 October 2010
AR01 - Annual Return 03 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 March 2010
AA - Annual Accounts 24 December 2009
CH03 - Change of particulars for secretary 16 December 2009
CH01 - Change of particulars for director 16 December 2009
363a - Annual Return 10 March 2009
AA - Annual Accounts 07 January 2009
363a - Annual Return 11 February 2008
287 - Change in situation or address of Registered Office 08 February 2008
NEWINC - New incorporation documents 23 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.