MKS INSTRUMENTS HOLDINGS LTD
CREWE

Hellopages » Cheshire » Cheshire East » CW1 6AG
Company number 08757861
Status Active
Incorporation Date 1 November 2013
Company Type Private Limited Company
Address UNITS 3-4, COWLEY WAY, CREWE, CHESHIRE, CW1 6AG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 November 2016 with updates; Appointment of Mr Geoffrey Frederick Foxall as a director on 29 March 2016. The most likely internet sites of MKS INSTRUMENTS HOLDINGS LTD are www.mksinstrumentsholdings.co.uk, and www.mks-instruments-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Mks Instruments Holdings Ltd is a Private Limited Company. The company registration number is 08757861. Mks Instruments Holdings Ltd has been working since 01 November 2013. The present status of the company is Active. The registered address of Mks Instruments Holdings Ltd is Units 3 4 Cowley Way Crewe Cheshire Cw1 6ag. . BURKE, Kathleen is a Secretary of the company. D'ANTILIO, Derek P. is a Director of the company. FOXALL, Geoffrey Frederick is a Director of the company. Director BAGSHAW, Seth has been resigned. Director DRYSDALE, Stephen has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BURKE, Kathleen
Appointed Date: 01 November 2013
Director
D'ANTILIO, Derek P.
Appointed Date: 10 March 2015
53 years old
Director
FOXALL, Geoffrey Frederick
Appointed Date: 29 March 2016
65 years old

Resigned Directors

Director
BAGSHAW, Seth
Resigned: 10 March 2015
Appointed Date: 01 November 2013
66 years old
Director
DRYSDALE, Stephen
Resigned: 12 June 2015
Appointed Date: 01 November 2013
64 years old

Persons With Significant Control

Mks International Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mks Instruments, Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MKS INSTRUMENTS HOLDINGS LTD Events

13 Jan 2017
Full accounts made up to 31 December 2015
21 Nov 2016
Confirmation statement made on 1 November 2016 with updates
04 Apr 2016
Appointment of Mr Geoffrey Frederick Foxall as a director on 29 March 2016
17 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 10,800,000
19 Nov 2015
Full accounts made up to 31 December 2014
...
... and 4 more events
26 Jan 2015
Statement of capital following an allotment of shares on 19 December 2014
  • GBP 10,640,000.00
26 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100,100,000
16 Oct 2014
Statement of capital following an allotment of shares on 3 October 2014
  • GBP 100,100,000.00
04 Nov 2013
Current accounting period extended from 30 November 2014 to 31 December 2014
01 Nov 2013
Incorporation
Statement of capital on 2013-11-01
  • GBP 10,000

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