MIS HOLDINGS UK LIMITED
NORTHWICH

Hellopages » Cheshire » Cheshire West and Chester » CW9 7UG
Company number 04254196
Status Active
Incorporation Date 17 July 2001
Company Type Private Limited Company
Address CHARNWOOD HOUSE, GADBROOK BUSINESS CENTRE, NORTHWICH, CHESHIRE, CW9 7UG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Director's details changed for Mrs Carol Ann Mclaughlin on 1 August 2015. The most likely internet sites of MIS HOLDINGS UK LIMITED are www.misholdingsuk.co.uk, and www.mis-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Mis Holdings Uk Limited is a Private Limited Company. The company registration number is 04254196. Mis Holdings Uk Limited has been working since 17 July 2001. The present status of the company is Active. The registered address of Mis Holdings Uk Limited is Charnwood House Gadbrook Business Centre Northwich Cheshire Cw9 7ug. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. MCLAUGHLIN, Andrew James is a Secretary of the company. MCLAUGHLIN, Andrew James is a Director of the company. MCLAUGHLIN, Carol Ann is a Director of the company. MCLAUGHLIN, Christopher Paul is a Director of the company. MCLAUGHLIN, Stewart Grant is a Director of the company. Secretary HIETT, Andrew James has been resigned. The company operates in "Information technology consultancy activities".


mis holdings uk Key Finiance

LIABILITIES £0k
CASH £0k
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
MCLAUGHLIN, Andrew James
Appointed Date: 24 July 2001
Director
MCLAUGHLIN, Andrew James
Appointed Date: 01 January 2015
44 years old
Director
MCLAUGHLIN, Carol Ann
Appointed Date: 01 August 2015
72 years old
Director
MCLAUGHLIN, Christopher Paul
Appointed Date: 01 January 2015
44 years old
Director
MCLAUGHLIN, Stewart Grant
Appointed Date: 17 July 2001
71 years old

Resigned Directors

Secretary
HIETT, Andrew James
Resigned: 24 July 2001
Appointed Date: 17 July 2001

Persons With Significant Control

Mr Stewart Grant Mclaughlin
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIS HOLDINGS UK LIMITED Events

20 Jul 2016
Confirmation statement made on 17 July 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 September 2015
12 Feb 2016
Director's details changed for Mrs Carol Ann Mclaughlin on 1 August 2015
12 Feb 2016
Appointment of Mrs Carol Ann Mclaughlin as a director on 1 August 2015
22 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
...
... and 36 more events
24 Oct 2001
Particulars of contract relating to shares
24 Oct 2001
Ad 01/10/01--------- £ si 99@1=99 £ ic 1/100
07 Aug 2001
New secretary appointed
07 Aug 2001
Secretary resigned
17 Jul 2001
Incorporation

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