MALLINCKRODT ENTERPRISES UK LIMITED
LONDON

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

Company number 09090223
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 nineteen 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; Change of accounting reference date. The most likely internet sites of MALLINCKRODT ENTERPRISES UK LIMITED are www.mallinckrodtenterprisesuk.co.uk, and www.mallinckrodt-enterprises-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four 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 Enterprises Uk Limited is a Private Limited Company. The company registration number is 09090223. Mallinckrodt Enterprises Uk Limited has been working since 17 June 2014. The present status of the company is Active. The registered address of Mallinckrodt Enterprises Uk 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 ENTERPRISES UK 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
Change of accounting reference date
04 Oct 2016
Appointment of Mr. Stephen Andrew Welch as a director on 30 September 2016
30 Sep 2016
Termination of appointment of Alan Cotton as a director on 30 September 2016
...
... and 9 more events
22 Sep 2014
Statement of capital on 22 September 2014
  • USD 1,100
22 Sep 2014
Solvency Statement dated 22/09/14
22 Sep 2014
Resolutions
  • RES13 ‐ Share premium account cancelled 22/09/2014
  • RES13 ‐ Share premium account cancelled 22/09/2014
15 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 ENTERPRISES UK LIMITED Charges

4 March 2015
Charge code 0909 0223 0002
Delivered: 12 March 2015
Status: Outstanding
Persons entitled: Deutsche Bank as New York Branch in Its Capacity as Collateral Agent
Description: Contains fixed charge…

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