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 - LONDON

This company is listed in the following categories:
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

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