MCPARLAND FINN HOLDINGS LIMITED
MANCHESTER JCCO 362 LIMITED

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Company number 09291156
Status Active
Incorporation Date 3 November 2014
Company Type Private Limited Company
Address BARLOW HOUSE, MINSHULL STREET, MANCHESTER, ENGLAND, M1 3DZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 10 November 2016 with no updates; Confirmation statement made on 3 November 2016 with updates; Accounts for a small company made up to 31 March 2016. The most likely internet sites of MCPARLAND FINN HOLDINGS LIMITED are www.mcparlandfinnholdings.co.uk, and www.mcparland-finn-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.9 miles; to Ashton-under-Lyne Rail Station is 5.9 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcparland Finn Holdings Limited is a Private Limited Company. The company registration number is 09291156. Mcparland Finn Holdings Limited has been working since 03 November 2014. The present status of the company is Active. The registered address of Mcparland Finn Holdings Limited is Barlow House Minshull Street Manchester England M1 3dz. . HOUSECROFT, Gary Stephen is a Director of the company. JACKSON, Martin Robert is a Director of the company. MCPARLAND, Kevin James is a Director of the company. PHILMORE, Mark Robert is a Director of the company. Secretary CS SECRETARIES LIMITED has been resigned. Director BLOOD, Michael James has been resigned. Director CS DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
HOUSECROFT, Gary Stephen
Appointed Date: 30 April 2015
64 years old
Director
JACKSON, Martin Robert
Appointed Date: 30 April 2015
53 years old
Director
MCPARLAND, Kevin James
Appointed Date: 27 November 2014
72 years old
Director
PHILMORE, Mark Robert
Appointed Date: 30 April 2015
56 years old

Resigned Directors

Secretary
CS SECRETARIES LIMITED
Resigned: 27 November 2014
Appointed Date: 03 November 2014
Director
BLOOD, Michael James
Resigned: 27 November 2014
Appointed Date: 03 November 2014
57 years old
Director
CS DIRECTORS LIMITED
Resigned: 27 November 2014
Appointed Date: 03 November 2014

Persons With Significant Control

Mr Kevin James Mcparland
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

MCPARLAND FINN HOLDINGS LIMITED Events

10 Nov 2016
Confirmation statement made on 10 November 2016 with no updates
10 Nov 2016
Confirmation statement made on 3 November 2016 with updates
09 Sep 2016
Accounts for a small company made up to 31 March 2016
15 Feb 2016
Termination of appointment of Cs Secretaries Limited as a secretary on 27 November 2014
15 Feb 2016
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,000
...
... and 10 more events
08 Dec 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-12-04
  • RES15 ‐ Change company name resolution on 2014-12-04
04 Dec 2014
Termination of appointment of Michael James Blood as a director on 27 November 2014
04 Dec 2014
Termination of appointment of Cs Directors Limited as a director on 27 November 2014
04 Dec 2014
Appointment of Mr Kevin James Mcparland as a director on 27 November 2014
03 Nov 2014
Incorporation
Statement of capital on 2014-11-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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