This company is commonly known as Andrew Mcculloch Limited. The company was founded 60 years ago and was given the registration number 00799312. The firm's registered office is in NOTTINGHAM. You can find them at 52 Fleam Road, Clifton Grove, Nottingham, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.
| Name | : | ANDREW MCCULLOCH LIMITED |
|---|---|---|
| Company Number | : | 00799312 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 April 1964 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 52 Fleam Road, Clifton Grove, Nottingham, United Kingdom, NG11 8PL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 52, Fleam Road, Clifton Grove, Nottingham, United Kingdom, NG11 8PL | Secretary | - | Active |
| 52, Fleam Road, Clifton Grove, Nottingham, United Kingdom, NG11 2EP | Director | - | Active |
| 52, Fleam Road, Clifton Grove, Nottingham, United Kingdom, NG11 8PL | Director | - | Active |
| 23, Myrtle Grove, Beeston, Nottingham, United Kingdom, NG9 2EP | Director | 01 December 2009 | Active |
| 5 Owthorpe Road, Cotgrave, Nottingham, NG12 3PA | Director | - | Active |
| Mr Stuart Stephen Kitch | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 52 Fleam Road, Clifton Grove, Nottingham, United Kingdom, NG11 8PL |
| Nature of control | : |
|
| Mr Stephen Charles Kitch | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1945 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 52, Fleam Road, Nottingham, United Kingdom, NG11 8PL |
| Nature of control | : |
|
| Mr Stephen Charles Kitch | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1945 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7, The Square, Notts, England, NG9 2JG |
| Nature of control | : |
|
| Mr Stuart Stephen Kitch | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7, The Square, Notts, England, NG9 2JG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-15 | Officers | Change person secretary company with change date. | Download |
| 2020-12-15 | Officers | Change person director company. | Download |
| 2020-12-14 | Officers | Change person director company with change date. | Download |
| 2020-01-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-12 | Officers | Change person director company with change date. | Download |
| 2018-12-12 | Officers | Change person secretary company with change date. | Download |
| 2018-12-11 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-11 | Officers | Change person director company with change date. | Download |
| 2018-12-11 | Officers | Change person director company with change date. | Download |
| 2018-05-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-06 | Persons with significant control | Notification of a person with significant control. | Download |
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