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MACMILLAN EVENTS LTD

MACMILLAN EVENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMACMILLAN EVENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI640769
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MACMILLAN EVENTS LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is MACMILLAN EVENTS LTD located?

    Registered Office Address
    32-36 Dublin Road
    BT2 7HN Belfast
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MACMILLAN EVENTS LTD?

    Previous Company Names
    Company NameFromUntil
    WILLIS MACMILLAN PRODUCTIONS LTDSep 12, 2016Sep 12, 2016

    What are the latest filings for MACMILLAN EVENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 22, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 20, 2017

    		RES15

    Cessation of Richard Willis as a person with significant control on Oct 20, 2017

    		1 pagesPSC07

    Termination of appointment of Richard Willis as a director on Oct 20, 2017

    		1 pagesTM01

    Confirmation statement made on Sep 11, 2017 with no updates

    		3 pagesCS01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 12, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalSep 12, 2016

    Statement of capital on Sep 12, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MACMILLAN EVENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACMILLAN, Michael
    BT2 7HN Belfast
    32-36 Dublin Road
    United Kingdom
    		Director
    BT2 7HN Belfast
    32-36 Dublin Road
    United Kingdom
    		Northern IrelandBritish214001360001
    WILLIS, Richard Simon
    BT2 7HN Belfast
    32-36 Dublin Road
    United Kingdom
    		Director
    BT2 7HN Belfast
    32-36 Dublin Road
    United Kingdom
    		Northern IrelandBritish214001370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MACMILLAN EVENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Simon Willis
    BT2 7HN Belfast
    32-36 Dublin Road
    United Kingdom
    		Sep 12, 2016
    BT2 7HN Belfast
    32-36 Dublin Road
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Macmillan
    BT2 7HN Belfast
    32-36 Dublin Road
    United Kingdom
    		Sep 12, 2016
    BT2 7HN Belfast
    32-36 Dublin Road
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0