MCBRIDE AIRCARE LIMITED - MANCHESTER


Company Profile Company Filings

Overview

MCBRIDE AIRCARE LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
MCBRIDE AIRCARE LIMITED was incorporated 34 years ago on 25/04/1990 and has the registered number: 02495721. The accounts status is DORMANT and accounts are next due on 31/03/2024.

MCBRIDE AIRCARE LIMITED - MANCHESTER

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

MIDDLETON WAY
MANCHESTER
M24 4DP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK WILLIAM STRICKLAND Feb 1962 British Director 2021-06-07 CURRENT
CHRISTOPHER IAN CHARLES SMITH Jan 1964 British Director 2015-02-28 CURRENT
HOWARD WILLIAM NICHOLSON Mar 1970 British Director 2020-01-31 CURRENT
MR FRITZ ALEXANDER VON PHILIPP Dec 1939 German Director 1994-02-04 UNTIL 1996-01-16 RESIGNED
MRS CAROLE ANN BARNET Mar 1958 British Secretary 1998-10-19 UNTIL 2018-01-15 RESIGNED
MR THOMAS CASSIDY Jan 1943 British Secretary RESIGNED
MR HUAN GEORGE QUAYLE Secretary 2018-01-15 UNTIL 2020-03-31 RESIGNED
TIMOTHY NICHOLAS MOTUM SEAMAN Mar 1951 British Director 2007-11-30 UNTIL 2009-03-10 RESIGNED
MR DAVID THOMAS RATTIGAN May 1969 British Director 2015-06-30 UNTIL 2020-01-31 RESIGNED
COLIN STUART MCINTYRE Oct 1962 British Director 2009-03-10 UNTIL 2015-02-28 RESIGNED
TIMOTHY NICHOLAS MOTUM SEAMAN Mar 1951 British Director 2001-01-09 UNTIL 2007-01-22 RESIGNED
NIGEL PETER SMITH Mar 1959 British Director RESIGNED
MR ANDREW JAMES MURFIN Oct 1960 British Director 2007-01-22 UNTIL 2007-11-30 RESIGNED
TERENCE JOHN MONKS Mar 1949 British Director 1998-10-19 UNTIL 2001-09-28 RESIGNED
ANDREW LINDSAY May 1952 British Director 2001-01-09 UNTIL 2011-02-28 RESIGNED
MICHAEL HANDLEY Oct 1946 British Director 1998-10-19 UNTIL 2001-01-09 RESIGNED
MR BRYAN CECIL OLIVER CATLEY Jun 1933 English Director RESIGNED
MR THOMAS CASSIDY Jan 1943 British Director RESIGNED
JOHN PHILIP BUDSWORTH May 1939 British Director 1998-10-19 UNTIL 2000-11-20 RESIGNED
MR. SIMON FRANCIS BARRISKELL Feb 1969 British Director 2011-04-01 UNTIL 2015-06-30 RESIGNED
MARK ANTHONY STEVENS Jan 1963 British Director 1996-06-04 UNTIL 2000-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mcbride Plc 2016-04-06 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Culmstock Ltd 2016-04-06 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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