MCCARTHY BAINBRIDGE LIMITED - WOKING
Company Profile | Company Filings |
Overview
MCCARTHY BAINBRIDGE LIMITED is a Private Limited Company from WOKING and has the status: Active.
MCCARTHY BAINBRIDGE LIMITED was incorporated 51 years ago on 19/02/1973 and has the registered number: 01096971. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
MCCARTHY BAINBRIDGE LIMITED was incorporated 51 years ago on 19/02/1973 and has the registered number: 01096971. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
MCCARTHY BAINBRIDGE LIMITED - WOKING
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
WOODRUFFE HOUSE
WOKING
SURREY
GU22 0QY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/05/2023 | 01/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK JOHN PRAGNELL | Mar 1963 | British | Director | 2008-08-01 | CURRENT |
ANTHONY JOHN BAINBRIDGE | Mar 1966 | British | Director | 2001-05-15 | CURRENT |
WARREN JAMES SMITH | Apr 1963 | British | Director | 1993-06-01 UNTIL 1994-11-21 | RESIGNED |
MR MARK JOHN PRAGNELL | Mar 1963 | British | Director | 2007-09-01 UNTIL 2008-04-24 | RESIGNED |
ANDREW WARREN MURRIN | Jun 1966 | British | Director | 1993-06-01 UNTIL 1994-11-21 | RESIGNED |
MRS SONIA ANN BAINBRIDGE | Sep 1938 | British | Director | RESIGNED | |
MR GEORGE WILLIAM BAINBRIDGE | Sep 1937 | British | Director | RESIGNED | |
MRS JUNE MARY EKE | Jun 1937 | Secretary | RESIGNED | ||
MR GEORGE WILLIAM BAINBRIDGE | Sep 1937 | British | Secretary | 1994-11-21 UNTIL 2018-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Anthony John Bainbridge | 2016-04-06 | 3/1966 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mrs Kim Ann Bainbridge | 2016-04-06 | 11/1970 | Ownership of shares 25 to 50 percent |