MALLINCKRODT ARD HOLDINGS LIMITED
LONDON MIFSA UK LIMITED

Hellopages » City of London » City of London » EC4A 3AE

Company number 09090452
Status Active
Incorporation Date 17 June 2014
Company Type Private Limited Company
Address TMF CORPORATE SECRETARIAL SERVICES LIMITED, 5TH FLOOR, 6 ST ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Appointment of Mr Kenneth Lynn Wagner as a director on 27 January 2017; Termination of appointment of Robert Thomas Budenholzer as a director on 27 January 2017; Statement of capital following an allotment of shares on 19 December 2016 USD 1,103.00 . The most likely internet sites of MALLINCKRODT ARD HOLDINGS LIMITED are www.mallinckrodtardholdings.co.uk, and www.mallinckrodt-ard-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mallinckrodt Ard Holdings Limited is a Private Limited Company. The company registration number is 09090452. Mallinckrodt Ard Holdings Limited has been working since 17 June 2014. The present status of the company is Active. The registered address of Mallinckrodt Ard Holdings Limited is Tmf Corporate Secretarial Services Limited 5th Floor 6 St Andrew Street London Ec4a 3ae. . CATTERSON, Alan is a Director of the company. WAGNER, Kenneth Lynn is a Director of the company. WELCH, Stephen Andrew is a Director of the company. Director BUDENHOLZER, Robert Thomas has been resigned. Director COTTON, Alan has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CATTERSON, Alan
Appointed Date: 17 June 2014
64 years old
Director
WAGNER, Kenneth Lynn
Appointed Date: 27 January 2017
69 years old
Director
WELCH, Stephen Andrew
Appointed Date: 30 September 2016
48 years old

Resigned Directors

Director
BUDENHOLZER, Robert Thomas
Resigned: 27 January 2017
Appointed Date: 17 June 2014
66 years old
Director
COTTON, Alan
Resigned: 30 September 2016
Appointed Date: 17 June 2014
67 years old

MALLINCKRODT ARD HOLDINGS LIMITED Events

01 Feb 2017
Appointment of Mr Kenneth Lynn Wagner as a director on 27 January 2017
30 Jan 2017
Termination of appointment of Robert Thomas Budenholzer as a director on 27 January 2017
25 Jan 2017
Statement of capital following an allotment of shares on 19 December 2016
  • USD 1,103.00
25 Jan 2017
Change of accounting reference date
03 Oct 2016
Appointment of Mr. Stephen Andrew Welch as a director on 30 September 2016
...
... and 15 more events
27 Aug 2014
Registration of charge 090904520001, created on 13 August 2014
22 Aug 2014
Statement of capital following an allotment of shares on 12 August 2014
  • USD 1,001
21 Aug 2014
Memorandum and Articles of Association
16 Jul 2014
Current accounting period extended from 30 June 2015 to 30 September 2015
17 Jun 2014
Incorporation
Statement of capital on 2014-06-17
  • USD 1,000

MALLINCKRODT ARD HOLDINGS LIMITED Charges

13 August 2014
Charge code 0909 0452 0001
Delivered: 27 August 2014
Status: Outstanding
Persons entitled: Deutsche Bank Ag New York Branch as Collateral Agent for the Secured Parties
Description: Contains fixed charge…

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