MCKESSON STRATEGIC SERVICES LIMITED
LONDON MCKESSON UK FINANCE IIA LIMITED

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

Company number 08933850
Status Active
Incorporation Date 11 March 2014
Company Type Private Limited Company
Address TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Full accounts made up to 31 March 2016; Director's details changed for Roger Wade Estey Jr. on 22 August 2016. The most likely internet sites of MCKESSON STRATEGIC SERVICES LIMITED are www.mckessonstrategicservices.co.uk, and www.mckesson-strategic-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine 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.Mckesson Strategic Services Limited is a Private Limited Company. The company registration number is 08933850. Mckesson Strategic Services Limited has been working since 11 March 2014. The present status of the company is Active. The registered address of Mckesson Strategic Services Limited is Tmf Corporate Administration Services Limited 5th Floor 6 St Andrew Street London Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. ESTEY JR., Roger Wade is a Director of the company. GOBER, Ronald Chad is a Director of the company. Director NIELSEN, Paul Jackson has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 11 March 2014

Director
ESTEY JR., Roger Wade
Appointed Date: 11 March 2014
60 years old

Director
GOBER, Ronald Chad
Appointed Date: 05 March 2015
46 years old

Resigned Directors

Director
NIELSEN, Paul Jackson
Resigned: 31 October 2015
Appointed Date: 05 March 2015
65 years old

Persons With Significant Control

Mckesson Uk Finance Ii Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MCKESSON STRATEGIC SERVICES LIMITED Events

24 Mar 2017
Confirmation statement made on 11 March 2017 with updates
17 Dec 2016
Full accounts made up to 31 March 2016
01 Sep 2016
Director's details changed for Roger Wade Estey Jr. on 22 August 2016
12 Jul 2016
Register(s) moved to registered inspection location 400 Capability Green Luton LU1 3AE
11 Jul 2016
Register inspection address has been changed to 400 Capability Green Luton LU1 3AE
...
... and 10 more events
13 Apr 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1

11 Mar 2015
Previous accounting period shortened from 31 March 2015 to 31 December 2014
09 Mar 2015
Appointment of Mr Paul Jackson Nielsen as a director on 5 March 2015
09 Mar 2015
Appointment of Mr Ronald Chad Gober as a director on 5 March 2015
11 Mar 2014
Incorporation
Statement of capital on 2014-03-11
  • GBP 1