MCBAINS COOPER USA LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 1AR
Company number 07266280
Status Active
Incorporation Date 26 May 2010
Company Type Private Limited Company
Address 2ND FLOOR, 120 OLD BROAD STREET, LONDON, EC2N 1AR
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100 ; Full accounts made up to 30 June 2015. The most likely internet sites of MCBAINS COOPER USA LIMITED are www.mcbainscooperusa.co.uk, and www.mcbains-cooper-usa.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcbains Cooper Usa Limited is a Private Limited Company. The company registration number is 07266280. Mcbains Cooper Usa Limited has been working since 26 May 2010. The present status of the company is Active. The registered address of Mcbains Cooper Usa Limited is 2nd Floor 120 Old Broad Street London Ec2n 1ar. . MINTZ, Jonathan is a Secretary of the company. HIRD, Gareth is a Director of the company. KLEIN, Santiago is a Director of the company. MINTZ, Jonathan is a Director of the company. THIRKETTLE, Michael Allan is a Director of the company. Secretary CRITTENDEN, Patricia Ann has been resigned. Director CRITTENDEN, Patricia Ann has been resigned. Director DAVIS, Andrew Simon has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
MINTZ, Jonathan
Appointed Date: 15 August 2011

Director
HIRD, Gareth
Appointed Date: 26 May 2010
55 years old

Director
KLEIN, Santiago
Appointed Date: 26 May 2010
61 years old

Director
MINTZ, Jonathan
Appointed Date: 15 August 2011
56 years old

Director
THIRKETTLE, Michael Allan
Appointed Date: 26 May 2010
62 years old

Resigned Directors

Secretary
CRITTENDEN, Patricia Ann
Resigned: 15 August 2011
Appointed Date: 26 May 2010

Director
CRITTENDEN, Patricia Ann
Resigned: 15 August 2011
Appointed Date: 26 May 2010
71 years old

Director
DAVIS, Andrew Simon
Resigned: 26 May 2010
Appointed Date: 26 May 2010
62 years old

MCBAINS COOPER USA LIMITED Events

03 Jan 2017
Full accounts made up to 30 June 2016
09 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100

17 Feb 2016
Full accounts made up to 30 June 2015
08 Jun 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100

23 Mar 2015
Full accounts made up to 30 June 2014
...
... and 16 more events
07 Jun 2010
Appointment of Gareth Hird as a director
07 Jun 2010
Appointment of Mr Santiago Klein as a director
07 Jun 2010
Appointment of Michael Allan Thirkettle as a director
07 Jun 2010
Termination of appointment of Andrew Davis as a director
26 May 2010
Incorporation