Company information:
Andrew Mccarthy Associates Limited (No: 04517648)
Address: 7 WORNAL PARK, MENMARSH ROAD, WORMINGHALL, AYLESBURY, BUCKS, ENGLAND
Status: Active
Incorporated: 22-Aug-2002
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 09-May-2020
Industry Class: 74990 - Non-trading company
Current Director: NEIL CHRISTOPHER PENHALL ( DOB: Apr-1964 From: Jan-2010 )
Current Secretary: JOHN MARTIN GREEN ( From: Jan-2010 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: Aug-2002 To: Aug-2002 )
Resigned Director: ANDREW JOHN MCCARTHY ( DOB: Jul-1958 From: Aug-2002 To: Jan-2010 )
Resigned Director: AMANDA JANE LOUISE MCCARTHY ( DOB: Dec-1960 From: Aug-2002 To: Jan-2010 )
Resigned Director: GARY OLIVER ( From: Nov-2006 To: Jan-2010 )
Resigned Director: DAVID GRAHAM RICHARDS ( DOB: Sep-1958 From: Jan-2010 To: Nov-2013 )
Resigned Secretary: AMANDA JANE LOUISE MCCARTHY ( DOB: Dec-1960 From: Aug-2002 To: Jan-2010 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: Aug-2002 To: Aug-2002 )
Persons of Significant Control:
Slr Management Limited, 7 Wornal Park Menmarsh Road, Worminghall, Aylesbury, HP18 9JX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)