MCD EUROPE LIMITED
LONDON TRUSHELFCO (NO.3085) LIMITED

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Company number 05206138
Status Active
Incorporation Date 13 August 2004
Company Type Private Limited Company
Address CORDY HOUSE, 91 CURTAIN ROAD, LONDON, ENGLAND, EC2A 3BS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Register inspection address has been changed from 11-59 High Road London N2 8AW England to Cordy House 91 Curtain Road London EC2A 3BS; Full accounts made up to 31 December 2015; Confirmation statement made on 8 August 2016 with updates. The most likely internet sites of MCD EUROPE LIMITED are www.mcdeurope.co.uk, and www.mcd-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcd Europe Limited is a Private Limited Company. The company registration number is 05206138. Mcd Europe Limited has been working since 13 August 2004. The present status of the company is Active. The registered address of Mcd Europe Limited is Cordy House 91 Curtain Road London England Ec2a 3bs. . HICKS, Malcolm Wayne is a Secretary of the company. FLORES, Michael Allen is a Director of the company. HICKS, Malcolm Wayne is a Director of the company. HILTON-JOHNSON, Julian Crispin is a Director of the company. Secretary HAMMER, Christoph Norbert, Dr has been resigned. Secretary HILTON JOHNSON, Julian Crispin has been resigned. Secretary HUSSAIN, Mahrukh Sultana has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BUCKLEY, Linda has been resigned. Director BYK, Robert Adam has been resigned. Director EASTERBROOK, Stephen James has been resigned. Director FAIRHURST, David has been resigned. Director HAMMER, Christoph Norbert, Dr has been resigned. Director HENDRIKX, Adriaan has been resigned. Director HENNEQUIN, Denis has been resigned. Director HUSSAIN, Mahrukh Sultana has been resigned. Director KINNERSLEY, Thomas Anthony has been resigned. Director SMYTH, Russell Patrick has been resigned. Director STEEVES, Glen Patrick has been resigned. Director STOKER, Louise Jane has been resigned. Director TAFANI, Jerome has been resigned. Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HICKS, Malcolm Wayne
Appointed Date: 15 July 2013
Director
FLORES, Michael Allen
Appointed Date: 31 December 2013
64 years old
Director
HICKS, Malcolm Wayne
Appointed Date: 15 July 2013
62 years old
Director
HILTON-JOHNSON, Julian Crispin
Appointed Date: 01 January 2011
61 years old

Resigned Directors

Secretary
HAMMER, Christoph Norbert, Dr
Resigned: 31 March 2011
Appointed Date: 04 February 2009
Secretary
HILTON JOHNSON, Julian Crispin
Resigned: 04 February 2009
Appointed Date: 22 September 2004
Secretary
HUSSAIN, Mahrukh Sultana
Resigned: 15 July 2013
Appointed Date: 01 June 2011
Nominee Secretary
TRUSEC LIMITED
Resigned: 22 September 2004
Appointed Date: 13 August 2004
Director
BUCKLEY, Linda
Resigned: 04 February 2009
Appointed Date: 22 September 2004
67 years old
Director
BYK, Robert Adam
Resigned: 22 September 2004
Appointed Date: 21 September 2004
52 years old
Director
EASTERBROOK, Stephen James
Resigned: 10 October 2011
Appointed Date: 01 December 2010
58 years old
Director
FAIRHURST, David
Resigned: 29 May 2015
Appointed Date: 01 October 2011
57 years old
Director
HAMMER, Christoph Norbert, Dr
Resigned: 31 March 2011
Appointed Date: 22 January 2007
67 years old
Director
HENDRIKX, Adriaan
Resigned: 15 August 2005
Appointed Date: 22 September 2004
68 years old
Director
HENNEQUIN, Denis
Resigned: 01 December 2010
Appointed Date: 22 September 2004
67 years old
Director
HUSSAIN, Mahrukh Sultana
Resigned: 15 July 2013
Appointed Date: 01 June 2011
53 years old
Director
KINNERSLEY, Thomas Anthony
Resigned: 22 September 2004
Appointed Date: 21 September 2004
78 years old
Director
SMYTH, Russell Patrick
Resigned: 01 July 2005
Appointed Date: 22 September 2004
69 years old
Director
STEEVES, Glen Patrick
Resigned: 22 January 2007
Appointed Date: 22 September 2004
68 years old
Director
STOKER, Louise Jane
Resigned: 21 September 2004
Appointed Date: 13 August 2004
52 years old
Director
TAFANI, Jerome
Resigned: 31 December 2013
Appointed Date: 04 February 2009
67 years old
Director
ZUERCHER, Eleanor Jane
Resigned: 21 September 2004
Appointed Date: 13 August 2004
62 years old

Persons With Significant Control

Mcdonald's Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MCD EUROPE LIMITED Events

28 Feb 2017
Register inspection address has been changed from 11-59 High Road London N2 8AW England to Cordy House 91 Curtain Road London EC2A 3BS
12 Oct 2016
Full accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
05 Jan 2016
Registered office address changed from 178-180 Edgware Road London W2 2DS to Cordy House 91 Curtain Road London EC2A 3BS on 5 January 2016
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 91 more events
28 Sep 2004
Director resigned
28 Sep 2004
Registered office changed on 28/09/04 from: 2 lambs passage, london, EC1Y 8BB
28 Sep 2004
Accounting reference date extended from 31/08/05 to 31/12/05
22 Sep 2004
Company name changed trushelfco (no.3085) LIMITED\certificate issued on 22/09/04
13 Aug 2004
Incorporation

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