Company information:
J M Mcgill Ltd. (No: 04469280)
Address: PICKFORD HOUSE 20 HIGH VIEW CLOSE, VANTAGE PARK, HAMILTON, LEICESTER, LE4 9LJ, ENGLAND
Status: Active
Incorporated: 25-Jun-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Sep-2024
Industry Class: 47730 - Dispensing chemist in specialised stores
Current Director: MIMI SIU WAN LAU-SMITH ( DOB: Sep-1970 From: Jun-2021 )
Current Director: ANDREW JOHN RICHARDSON ( DOB: Sep-1964 From: Dec-2023 )
Resigned Director: ROGER WILLIAM APPLEYARD ( DOB: Sep-1943 From: Nov-2011 To: Jun-2021 )
Resigned Director: TIM GRAY ( DOB: Jul-1963 From: Nov-2021 To: Dec-2022 )
Resigned Director: JONATHAN MARCUS MCGILL ( DOB: Jun-1965 From: Jun-2002 To: Jun-2021 )
Resigned Director: MARK STEPHENSON ( DOB: Apr-1965 From: Jun-2021 To: Nov-2021 )
Resigned Director: NICHOLAS JOHN YARROW ( DOB: Aug-1967 From: Jan-2023 To: Dec-2023 )
Resigned Secretary: ROGER WILLIAM APPLEYARD ( DOB: Sep-1943 From: Sep-2007 To: Jun-2021 )
Resigned Secretary: CHETTLEBURGHS SECRETARIAL LTD ( From: Jun-2002 To: Jun-2002 )
Resigned Secretary: JUDITH MCGILL ( From: Jun-2002 To: Sep-2007 )
Persons of Significant Control:
The Pillbox & Case Co. Limited, Pickford House 20 High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-30)
Mr Jonathan Marcus Mcgill, Bank House Far Bank Lane, Fishlake, Doncaster, South Yorkshire, DN7 5LW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-06-30)