MYCOLD (U.K.) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MYCOLD (U.K.) LIMITED is a Private Limited Company from LONDON and has the status: Active.
MYCOLD (U.K.) LIMITED was incorporated 36 years ago on 14/06/1988 and has the registered number: 02267435. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MYCOLD (U.K.) LIMITED was incorporated 36 years ago on 14/06/1988 and has the registered number: 02267435. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MYCOLD (U.K.) LIMITED - LONDON
This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
25110 - Manufacture of metal structures and parts of structures
43999 - Other specialised construction activities n.e.c.
71129 - Other engineering activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
27-28 EASTCASTLE STREET
LONDON
W1W 8DH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/05/2023 | 22/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAUL CULLINAN | Feb 1965 | Irish | Director | 2007-05-24 | CURRENT |
| JOHN CULLINAN | May 1959 | Irish | Director | 1992-06-01 | CURRENT |
| GERALDINE MARY CULLINAN-KEOGH | May 1962 | Irish | Director | 1993-06-01 UNTIL 2011-10-09 | RESIGNED |
| THERESA MARY CULLINAN | Aug 1933 | Irish | Director | RESIGNED | |
| PAUL CULLINAN | Feb 1965 | Irish | Director | 2001-05-01 UNTIL 2002-04-03 | RESIGNED |
| GERALD JOSEPH CULLINAN | Aug 1924 | Irish | Director | RESIGNED | |
| GERALDINE KEOGH | Secretary | RESIGNED | |||
| GERALDINE MARY CULLINAN-KEOGH | May 1962 | Irish | Secretary | 1993-06-01 UNTIL 2011-10-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Cullinan | 2016-04-06 | 2/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr John Cullinan | 2016-04-06 | 5/1959 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |