MCBAINS COOPER USA LIMITED - LONDON
Overview
MCBAINS COOPER USA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MCBAINS COOPER USA LIMITED was incorporated 14 years ago on 26/05/2010 and has the registered number: 07266280. The accounts status is FULL.
MCBAINS COOPER USA LIMITED was incorporated 14 years ago on 26/05/2010 and has the registered number: 07266280. The accounts status is FULL.
MCBAINS COOPER USA LIMITED - LONDON
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/06/2017 |
Registered Office
5TH FLOOR
LONDON
EC2A 1DS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GARETH HIRD | Jul 1970 | British | Director | 2010-05-26 | CURRENT |
MR MARK ANDREW LEESON | Jun 1972 | British | Director | 2017-09-27 | CURRENT |
MR JONATHAN MINTZ | Mar 1969 | British | Director | 2011-08-15 | CURRENT |
MICHAEL ALLAN THIRKETTLE | Sep 1963 | British | Director | 2010-05-26 | CURRENT |
MR CLIVE EDWARD DOCWRA | Feb 1972 | British | Director | 2017-09-27 | CURRENT |
MRS LINDA SUSAN ROBERTS | Secretary | 2017-10-17 | CURRENT | ||
MS PATRICIA ANN CRITTENDEN | Nov 1954 | British | Director | 2010-05-26 UNTIL 2011-08-15 | RESIGNED |
MR SANTIAGO KLEIN | Jul 1964 | British | Director | 2010-05-26 UNTIL 2017-09-27 | RESIGNED |
MR ANDREW SIMON DAVIS | Jul 1963 | British | Director | 2010-05-26 UNTIL 2010-05-26 | RESIGNED |
MR JONATHAN MINTZ | Secretary | 2011-08-15 UNTIL 2017-10-17 | RESIGNED | ||
PATRICIA ANN CRITTENDEN | Secretary | 2010-05-26 UNTIL 2011-08-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mbc Group Limited | 2017-04-06 | London | Ownership of shares 25 to 50 percent | |
Mr Michael Allan Thirkettle | 2016-05-26 - 2017-09-27 | 9/1963 | London | Ownership of shares 25 to 50 percent |