Company number 05349018
Status Active
Incorporation Date 1 February 2005
Company Type Private Limited Company
Address INGLEWOOD SPRINGFIELD LANE, HURSTEAD, ROCHDALE, LANCASHIRE, ENGLAND, OL16 2RS
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
GBP 100
. The most likely internet sites of MCKAY EUROPE LIMITED are www.mckayeurope.co.uk, and www.mckay-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Milnrow Rail Station (closed) is 2 miles; to Greenfield Rail Station is 8.1 miles; to Ashton-under-Lyne Rail Station is 10.1 miles; to Burnley Manchester Road Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mckay Europe Limited is a Private Limited Company.
The company registration number is 05349018. Mckay Europe Limited has been working since 01 February 2005.
The present status of the company is Active. The registered address of Mckay Europe Limited is Inglewood Springfield Lane Hurstead Rochdale Lancashire England Ol16 2rs. . HINDLEY, Craig Anthony is a Director of the company. HINDLEY, Deborah Jane is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary NOWELL, Margaret Rose has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".
Current Directors
Resigned Directors
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 01 February 2005
Appointed Date: 01 February 2005
Persons With Significant Control
Mrs Deborah Jane Hindley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Craig Anthony Hindley
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MCKAY EUROPE LIMITED Events
07 Feb 2017
Confirmation statement made on 1 February 2017 with updates
22 Jul 2016
Total exemption small company accounts made up to 29 February 2016
12 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
22 Oct 2015
Total exemption small company accounts made up to 28 February 2015
04 May 2015
Registered office address changed from 65 Dale Street Milnrow Rochdale Lancashire OL16 3NJ to Inglewood Springfield Lane Hurstead Rochdale Lancashire OL16 2RS on 4 May 2015
...
... and 29 more events
04 Mar 2005
Director resigned
04 Mar 2005
New director appointed
04 Mar 2005
New secretary appointed
04 Mar 2005
Registered office changed on 04/03/05 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
01 Feb 2005
Incorporation