MCJUNKIN RED MAN UK LTD
BRADFORD

Hellopages » West Yorkshire » Kirklees » BD19 6BW

Company number 07010190
Status Active
Incorporation Date 5 September 2009
Company Type Private Limited Company
Address PARK HOUSE WOODLAND PARK, BRADFORD ROAD, BRADFORD, WEST YORKSHIRE, BD19 6BW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 16 September 2016 with updates; Statement of capital following an allotment of shares on 7 December 2015 GBP 95,196,849 . The most likely internet sites of MCJUNKIN RED MAN UK LTD are www.mcjunkinredmanuk.co.uk, and www.mcjunkin-red-man-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Bradford Forster Square Rail Station is 4.1 miles; to Bingley Rail Station is 8.7 miles; to Crossflatts Rail Station is 9.4 miles; to Brockholes Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcjunkin Red Man Uk Ltd is a Private Limited Company. The company registration number is 07010190. Mcjunkin Red Man Uk Ltd has been working since 05 September 2009. The present status of the company is Active. The registered address of Mcjunkin Red Man Uk Ltd is Park House Woodland Park Bradford Road Bradford West Yorkshire Bd19 6bw. . AASLAND, Steinar is a Director of the company. BOND, Elton Ray is a Director of the company. SINGH, Kavita is a Director of the company. VELIC, Adnan is a Director of the company. Secretary LAKE, Stephen William has been resigned. Secretary SHORE, Brian Keith has been resigned. Director BOWHAY, John Leslie has been resigned. Director BRAS, Marcel has been resigned. Director DURBIN, John Edward has been resigned. Director LAKE, Stephen William has been resigned. Director LANE, Andrew Robert has been resigned. Director WILKINSON, John Peers has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
AASLAND, Steinar
Appointed Date: 15 April 2014
59 years old
Director
BOND, Elton Ray
Appointed Date: 24 February 2015
50 years old
Director
SINGH, Kavita
Appointed Date: 13 December 2012
58 years old
Director
VELIC, Adnan
Appointed Date: 03 November 2015
45 years old

Resigned Directors

Secretary
LAKE, Stephen William
Resigned: 22 July 2011
Appointed Date: 08 September 2009
Secretary
SHORE, Brian Keith
Resigned: 20 May 2013
Appointed Date: 22 July 2011
Director
BOWHAY, John Leslie
Resigned: 03 November 2015
Appointed Date: 13 December 2012
60 years old
Director
BRAS, Marcel
Resigned: 18 September 2013
Appointed Date: 22 May 2013
59 years old
Director
DURBIN, John Edward
Resigned: 01 December 2014
Appointed Date: 12 December 2013
70 years old
Director
LAKE, Stephen William
Resigned: 08 September 2009
Appointed Date: 05 September 2009
61 years old
Director
LANE, Andrew Robert
Resigned: 13 December 2012
Appointed Date: 05 September 2009
66 years old
Director
WILKINSON, John Peers
Resigned: 10 February 2015
Appointed Date: 13 December 2012
58 years old

Persons With Significant Control

Mrc Global Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MCJUNKIN RED MAN UK LTD Events

28 Oct 2016
Full accounts made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 16 September 2016 with updates
09 Dec 2015
Statement of capital following an allotment of shares on 7 December 2015
  • GBP 95,196,849
04 Nov 2015
Appointment of Mr Adnan Velic as a director on 3 November 2015
03 Nov 2015
Termination of appointment of John Leslie Bowhay as a director on 3 November 2015
...
... and 42 more events
16 Dec 2009
Current accounting period extended from 30 September 2010 to 31 December 2010
20 Nov 2009
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Revoke auth share cap 30/10/2009
20 Nov 2009
Statement of capital following an allotment of shares on 30 October 2009
  • GBP 31,616,190
02 Oct 2009
Appointment terminated director stephen lake
05 Sep 2009
Incorporation

MCJUNKIN RED MAN UK LTD Charges

28 September 2010
Deed of first ranking pledge
Delivered: 8 October 2010
Status: Satisfied on 24 October 2012
Persons entitled: Hsbc Bank PLC (The Security Agent)
Description: A first ranking pledge over the present and future shares…

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