MALLINCKRODT CHEMICAL HOLDINGS (U.K.) LIMITED
STAINES UPON THAMES

Hellopages » Surrey » Runnymede » TW18 3AG

Company number 02678467
Status Active
Incorporation Date 17 January 1992
Company Type Private Limited Company
Address 3 LOTUS PARK, THE CAUSEWAY, STAINES UPON THAMES, ENGLAND, TW18 3AG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Auditor's resignation; Registered office address changed from Perth House Millennium Way Chesterfield S41 8nd to 3 Lotus Park the Causeway Staines upon Thames TW18 3AG on 13 February 2017; Confirmation statement made on 17 January 2017 with updates. The most likely internet sites of MALLINCKRODT CHEMICAL HOLDINGS (U.K.) LIMITED are www.mallinckrodtchemicalholdingsuk.co.uk, and www.mallinckrodt-chemical-holdings-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Sunningdale Rail Station is 5.7 miles; to Byfleet & New Haw Rail Station is 6.1 miles; to Slough Rail Station is 6.2 miles; to Burnham (Berks) Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mallinckrodt Chemical Holdings U K Limited is a Private Limited Company. The company registration number is 02678467. Mallinckrodt Chemical Holdings U K Limited has been working since 17 January 1992. The present status of the company is Active. The registered address of Mallinckrodt Chemical Holdings U K Limited is 3 Lotus Park The Causeway Staines Upon Thames England Tw18 3ag. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. ERDAL, Dean Leslie is a Director of the company. WELCH, Stephen Andrew is a Director of the company. Secretary ABBOTT, Rachel Ivy has been resigned. Secretary PASCUCCI, Joanne Claire has been resigned. Secretary TIMSON, David has been resigned. Secretary HEXAGON REGISTRARS LIMITED has been resigned. Director BLESER, Rita Elizabeth has been resigned. Director BUDENHOLZER, Robert Thomas has been resigned. Director CARNEY, John Charles has been resigned. Director COTTON, Alan has been resigned. Director GOODFELLOW, George Brooks has been resigned. Director HAAG, David John has been resigned. Director KELLER, Roger Alan has been resigned. Director KINDSCHI, John Peter has been resigned. Director LARIMER, Jake Arthur has been resigned. Director MCKINNEY, Douglas Arthur has been resigned. Director MEIER, Terry Douglas has been resigned. Director RENNER, Sina-Alexa has been resigned. Director SNELL, Ray Joseph has been resigned. Director WITTE DUROS, Karen has been resigned. Director HEXAGON REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 28 June 2013
Director
ERDAL, Dean Leslie
Appointed Date: 21 August 2012
69 years old
Director
WELCH, Stephen Andrew
Appointed Date: 30 September 2016
48 years old

Resigned Directors

Secretary
ABBOTT, Rachel Ivy
Resigned: 21 August 2012
Appointed Date: 09 April 2010
Secretary
PASCUCCI, Joanne Claire
Resigned: 28 June 2013
Appointed Date: 21 August 2012
Secretary
TIMSON, David
Resigned: 21 January 2008
Appointed Date: 14 February 2003
Secretary
HEXAGON REGISTRARS LIMITED
Resigned: 12 February 2002
Appointed Date: 14 January 1992
Director
BLESER, Rita Elizabeth
Resigned: 25 January 1999
Appointed Date: 10 May 1992
70 years old
Director
BUDENHOLZER, Robert Thomas
Resigned: 31 October 2005
Appointed Date: 16 November 2000
66 years old
Director
CARNEY, John Charles
Resigned: 11 March 2016
Appointed Date: 26 September 2014
48 years old
Director
COTTON, Alan
Resigned: 30 September 2016
Appointed Date: 01 November 2005
67 years old
Director
GOODFELLOW, George Brooks
Resigned: 04 January 2008
Appointed Date: 01 November 2005
76 years old
Director
HAAG, David John
Resigned: 31 December 2010
Appointed Date: 05 January 2008
74 years old
Director
KELLER, Roger Alan
Resigned: 16 November 2000
Appointed Date: 16 July 1998
80 years old
Director
KINDSCHI, John Peter
Resigned: 25 January 1999
Appointed Date: 16 July 1998
85 years old
Director
LARIMER, Jake Arthur
Resigned: 25 January 1999
Appointed Date: 24 January 1992
83 years old
Director
MCKINNEY, Douglas Arthur
Resigned: 31 October 2005
Appointed Date: 16 July 1998
72 years old
Director
MEIER, Terry Douglas
Resigned: 25 January 1999
Appointed Date: 24 January 1992
87 years old
Director
RENNER, Sina-Alexa
Resigned: 09 March 2016
Appointed Date: 26 September 2014
47 years old
Director
SNELL, Ray Joseph
Resigned: 21 August 2012
Appointed Date: 01 April 2011
60 years old
Director
WITTE DUROS, Karen
Resigned: 16 October 1992
Appointed Date: 24 January 1992
71 years old
Director
HEXAGON REGISTRARS LIMITED
Resigned: 24 January 1992
Appointed Date: 14 January 1992

Persons With Significant Control

Mallinckrodt Equinox Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MALLINCKRODT CHEMICAL HOLDINGS (U.K.) LIMITED Events

03 Mar 2017
Auditor's resignation
13 Feb 2017
Registered office address changed from Perth House Millennium Way Chesterfield S41 8nd to 3 Lotus Park the Causeway Staines upon Thames TW18 3AG on 13 February 2017
03 Feb 2017
Confirmation statement made on 17 January 2017 with updates
23 Dec 2016
Director's details changed
24 Nov 2016
Current accounting period extended from 30 September 2017 to 31 December 2017
...
... and 130 more events
06 Feb 1992
Director resigned;new director appointed
06 Feb 1992
New director appointed
06 Feb 1992
New director appointed
06 Feb 1992
Accounting reference date notified as 01/07
17 Jan 1992
Incorporation

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