MALLINCKRODT ENTERPRISES UK LIMITED - STAINES UPON THAMES
| Company Profile | Company Filings |
Overview
MALLINCKRODT ENTERPRISES UK LIMITED is a Private Limited Company from STAINES UPON THAMES ENGLAND and has the status: Active.
MALLINCKRODT ENTERPRISES UK LIMITED was incorporated 9 years ago on 17/06/2014 and has the registered number: 09090223. The accounts status is FULL and accounts are next due on 30/09/2024.
MALLINCKRODT ENTERPRISES UK LIMITED was incorporated 9 years ago on 17/06/2014 and has the registered number: 09090223. The accounts status is FULL and accounts are next due on 30/09/2024.
MALLINCKRODT ENTERPRISES UK LIMITED - STAINES UPON THAMES
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/12/2022 | 30/09/2024 |
Registered Office
3 LOTUS PARK
STAINES UPON THAMES
TW18 3AG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/06/2023 | 01/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2021-06-15 | CURRENT | ||
| MR TOBY GODRICH | Jun 1975 | British | Director | 2023-11-17 | CURRENT |
| MR ALASDAIR JOHN FENLON | Feb 1966 | Irish | Director | 2023-11-17 | CURRENT |
| MR MICHAEL FRANCIS NORMAN | Dec 1962 | British | Director | 2022-09-27 UNTIL 2022-11-30 | RESIGNED |
| MR. STEPHEN ANDREW WELCH | Sep 1977 | American | Director | 2016-09-30 UNTIL 2020-09-10 | RESIGNED |
| MR. JASON DANIEL GOODSON | Nov 1980 | American | Director | 2023-06-23 UNTIL 2023-11-17 | RESIGNED |
| MR KENNETH LYNN WAGNER | Oct 1956 | American | Director | 2017-01-27 UNTIL 2017-04-10 | RESIGNED |
| MR DANIEL JAMES SPECIALE | Jan 1984 | American | Director | 2023-06-23 UNTIL 2023-11-17 | RESIGNED |
| MR BRYAN MARLEN REASONS | May 1967 | American | Director | 2020-09-10 UNTIL 2022-09-27 | RESIGNED |
| MR MATTHEW TIMOTHY PETERS | Aug 1976 | American | Director | 2023-06-23 UNTIL 2023-11-17 | RESIGNED |
| ALAN CATTERSON | Sep 1961 | British | Director | 2014-06-17 UNTIL 2019-04-30 | RESIGNED |
| MS STEPHANIE DORN MILLER | Nov 1974 | American | Director | 2017-04-10 UNTIL 2020-09-10 | RESIGNED |
| MR TOBY GODRICH | Jun 1975 | British | Director | 2022-09-16 UNTIL 2023-06-23 | RESIGNED |
| MR ROBERT THOMAS BUDENHOLZER | Jul 1959 | American | Director | 2014-06-17 UNTIL 2017-01-27 | RESIGNED |
| MR ALASDAIR JOHN FENLON | Feb 1966 | Irish | Director | 2022-11-30 UNTIL 2023-06-23 | RESIGNED |
| ALAN COTTON | Dec 1957 | British | Director | 2014-06-17 UNTIL 2016-09-30 | RESIGNED |
| MR MARK JOSEPH CASEY | Feb 1963 | American | Director | 2020-09-10 UNTIL 2022-09-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mallinckrodt Ard Holdings | 2017-09-29 - 2017-09-29 | Staines Upon Thames | Significant influence or control | |
| Mushi Uk Holdings Limited | 2017-09-29 - 2017-09-29 | Staines Upon Thames |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mushi Uk Holdings Limited | 2017-09-29 | Staines-Upon-Thames |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mallinckrodt Uk Ltd | 2016-04-06 - 2017-09-29 | Staines-Upon-Thames | Significant influence or control |