MCDERMOTT INVESTMENTS LIMITED
BIRMINGHAM

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Company number 09190263
Status Active
Incorporation Date 28 August 2014
Company Type Private Limited Company
Address NO 3 CAROLINE COURT 13 CAROLINE STREET, ST PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1TR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Group of companies' accounts made up to 31 October 2015; Statement by Directors. The most likely internet sites of MCDERMOTT INVESTMENTS LIMITED are www.mcdermottinvestments.co.uk, and www.mcdermott-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcdermott Investments Limited is a Private Limited Company. The company registration number is 09190263. Mcdermott Investments Limited has been working since 28 August 2014. The present status of the company is Active. The registered address of Mcdermott Investments Limited is No 3 Caroline Court 13 Caroline Street St Pauls Square Birmingham West Midlands B3 1tr. . GILBERT, Henry Michael is a Director of the company. MCDERMOTT, Malcolm Alexander is a Director of the company. MCDERMOTT, Marie Annette is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
GILBERT, Henry Michael
Appointed Date: 28 August 2014
70 years old
Director
MCDERMOTT, Malcolm Alexander
Appointed Date: 28 August 2014
63 years old
Director
MCDERMOTT, Marie Annette
Appointed Date: 28 August 2014
62 years old

Persons With Significant Control

Mr Malcolm Alexander Mcdermott
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marie Annette Mcdermott
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCDERMOTT INVESTMENTS LIMITED Events

16 Sep 2016
Confirmation statement made on 28 August 2016 with updates
09 May 2016
Group of companies' accounts made up to 31 October 2015
21 Mar 2016
Statement by Directors
21 Mar 2016
Statement of capital on 21 March 2016
  • GBP 1,000.00
21 Mar 2016
Solvency Statement dated 01/03/16
...
... and 18 more events
22 Oct 2014
Change of share class name or designation
22 Oct 2014
Sub-division of shares on 29 August 2014
22 Oct 2014
Statement of capital following an allotment of shares on 29 August 2014
  • GBP 3,631,000
29 Aug 2014
Appointment of Mr Henry Michael Gilbert as a director on 28 August 2014
28 Aug 2014
Incorporation
Statement of capital on 2014-08-28
  • GBP 1

MCDERMOTT INVESTMENTS LIMITED Charges

24 February 2016
Charge code 0919 0263 0001
Delivered: 26 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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