MCLINTOCKS HOLDINGS LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire West and Chester » CH4 9PX

Company number 09476716
Status Active
Incorporation Date 9 March 2015
Company Type Private Limited Company
Address 2 HILLIARDS COURT CHESTER BUSINESS PARK, CHESTER, CHESHIRE, CH4 9PX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Paul Fredrick Mcgerty as a director on 6 April 2016. The most likely internet sites of MCLINTOCKS HOLDINGS LIMITED are www.mclintocksholdings.co.uk, and www.mclintocks-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Mclintocks Holdings Limited is a Private Limited Company. The company registration number is 09476716. Mclintocks Holdings Limited has been working since 09 March 2015. The present status of the company is Active. The registered address of Mclintocks Holdings Limited is 2 Hilliards Court Chester Business Park Chester Cheshire Ch4 9px. . BLAKE, Caroline is a Director of the company. CAPUTO, Michael William is a Director of the company. FURLONG, Helen is a Director of the company. JEFFCOTT, Alastair John is a Director of the company. MITCHELL, Timothy John is a Director of the company. Director MCGERTY, Paul Fredrick has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BLAKE, Caroline
Appointed Date: 10 March 2015
61 years old
Director
CAPUTO, Michael William
Appointed Date: 09 March 2015
74 years old
Director
FURLONG, Helen
Appointed Date: 10 March 2015
67 years old
Director
JEFFCOTT, Alastair John
Appointed Date: 09 March 2015
63 years old
Director
MITCHELL, Timothy John
Appointed Date: 10 March 2015
51 years old

Resigned Directors

Director
MCGERTY, Paul Fredrick
Resigned: 06 April 2016
Appointed Date: 10 March 2015
48 years old

Persons With Significant Control

Mr Michael William Caputo
Notified on: 9 March 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCLINTOCKS HOLDINGS LIMITED Events

22 Mar 2017
Confirmation statement made on 9 March 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 May 2016
Termination of appointment of Paul Fredrick Mcgerty as a director on 6 April 2016
16 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,000
24 Nov 2015
Appointment of Mr Timothy John Mitchell as a director on 10 March 2015
...
... and 1 more events
24 Nov 2015
Appointment of Mrs Caroline Blake as a director on 10 March 2015
24 Nov 2015
Appointment of Mrs Helen Furlong as a director on 10 March 2015
24 Nov 2015
Statement of capital following an allotment of shares on 10 March 2015
  • GBP 1,000
10 Mar 2015
Appointment of Mr Alastair John Jeffcott as a director on 9 March 2015
09 Mar 2015
Incorporation
Statement of capital on 2015-03-09
  • GBP 1

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