MCKESSON UK FINANCE II LIMITED
LONDON COUGAR II UK LIMITED

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

Company number 08714727
Status Active
Incorporation Date 2 October 2013
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 forty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 2 October 2016 with updates; Director's details changed for Roger Wade Estey Jr. on 22 August 2016. The most likely internet sites of MCKESSON UK FINANCE II LIMITED are www.mckessonukfinanceii.co.uk, and www.mckesson-uk-finance-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two 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 Uk Finance Ii Limited is a Private Limited Company. The company registration number is 08714727. Mckesson Uk Finance Ii Limited has been working since 02 October 2013. The present status of the company is Active. The registered address of Mckesson Uk Finance Ii 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. Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BOGAN, Willie C. has been resigned. Director NEWCOMBE, Paul Alan has been resigned. 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: 18 October 2013
Director
ESTEY JR., Roger Wade
Appointed Date: 18 October 2013
60 years old
Director
GOBER, Ronald Chad
Appointed Date: 05 March 2015
46 years old

Resigned Directors

Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 18 October 2013
Appointed Date: 02 October 2013
Director
BOGAN, Willie C.
Resigned: 05 March 2015
Appointed Date: 18 October 2013
76 years old
Director
NEWCOMBE, Paul Alan
Resigned: 18 October 2013
Appointed Date: 02 October 2013
60 years old
Director
NIELSEN, Paul Jackson
Resigned: 31 October 2015
Appointed Date: 05 March 2015
65 years old

Persons With Significant Control

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

MCKESSON UK FINANCE II LIMITED Events

17 Dec 2016
Full accounts made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 2 October 2016 with updates
01 Sep 2016
Director's details changed for Roger Wade Estey Jr. on 22 August 2016
11 Jul 2016
Register(s) moved to registered inspection location 400 Capability Green Luton LU1 3AE
11 Jul 2016
Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE England to 400 Capability Green Luton LU1 3AE
...
... and 37 more events
25 Oct 2013
Termination of appointment of Paul Newcombe as a director
25 Oct 2013
Appointment of Tmf Corporate Administration Services Limited as a secretary
25 Oct 2013
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 25 October 2013
25 Oct 2013
Current accounting period extended from 31 October 2014 to 31 March 2015
02 Oct 2013
Incorporation

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