MCCOURT HOLDINGS (UK) LIMITED
NEWCASTLE UPON TYNE

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Company number 08306126
Status Active
Incorporation Date 23 November 2012
Company Type Private Limited Company
Address 3RD FLOOR CITYGATE, ST. JAMES BOULEVARD, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4JE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Director's details changed for Dr Julian Rodney Stephens on 23 November 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of MCCOURT HOLDINGS (UK) LIMITED are www.mccourtholdingsuk.co.uk, and www.mccourt-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Mccourt Holdings Uk Limited is a Private Limited Company. The company registration number is 08306126. Mccourt Holdings Uk Limited has been working since 23 November 2012. The present status of the company is Active. The registered address of Mccourt Holdings Uk Limited is 3rd Floor Citygate St James Boulevard Newcastle Upon Tyne Tyne and Wear Ne1 4je. . MCGHIE, Clinton is a Secretary of the company. MIDDLEMAS, Ian Peter is a Director of the company. PEARCE, Mark Laurence is a Director of the company. STEPHENS, Julian Rodney, Dr is a Director of the company. Director WOODMAN, Peter has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MCGHIE, Clinton
Appointed Date: 23 November 2012
Director
MIDDLEMAS, Ian Peter
Appointed Date: 23 November 2012
65 years old
Director
PEARCE, Mark Laurence
Appointed Date: 23 November 2012
54 years old
Director
STEPHENS, Julian Rodney, Dr
Appointed Date: 24 June 2016
53 years old

Resigned Directors

Director
WOODMAN, Peter
Resigned: 24 June 2016
Appointed Date: 23 November 2012
62 years old

Persons With Significant Control

Mccourt Mining Pty Limited
Notified on: 23 November 2016
Nature of control: Ownership of shares – 75% or more

MCCOURT HOLDINGS (UK) LIMITED Events

05 Dec 2016
Confirmation statement made on 23 November 2016 with updates
05 Dec 2016
Director's details changed for Dr Julian Rodney Stephens on 23 November 2016
16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Jul 2016
Termination of appointment of Peter Woodman as a director on 24 June 2016
08 Jul 2016
Appointment of Dr Julian Rodney Stephens as a director on 24 June 2016
...
... and 3 more events
17 Dec 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1,000
02 Sep 2014
Total exemption small company accounts made up to 30 November 2013
19 Dec 2013
Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1,000
19 Dec 2013
Secretary's details changed for Mr Clinton Mcghie on 23 November 2013
23 Nov 2012
Incorporation

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