MALLINCKRODT EQUINOX LIMITED
STAINES UPON THAMES

Hellopages » Surrey » Runnymede » TW18 3AG

Company number 10058183
Status Active
Incorporation Date 11 March 2016
Company Type Private Limited Company
Address 3 LOTUS PARK, THE CAUSEWAY, STAINES UPON THAMES, ENGLAND, TW18 3AG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Registered office address changed from Perth House Millennium Way Chesterfield S41 8nd United Kingdom to 3 Lotus Park the Causeway Staines upon Thames TW18 3AG on 2 March 2017; Appointment of Kenneth Lynn Wagner as a director on 27 January 2017. The most likely internet sites of MALLINCKRODT EQUINOX LIMITED are www.mallinckrodtequinox.co.uk, and www.mallinckrodt-equinox.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine 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 Equinox Limited is a Private Limited Company. The company registration number is 10058183. Mallinckrodt Equinox Limited has been working since 11 March 2016. The present status of the company is Active. The registered address of Mallinckrodt Equinox Limited is 3 Lotus Park The Causeway Staines Upon Thames England Tw18 3ag. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. WAGNER, Kenneth Lynn is a Director of the company. WELCH, Stephen Andrew is a Director of the company. Director BUDENHOLZER, Robert Thomas has been resigned. Director COTTON, Alan has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 11 March 2016
Director
WAGNER, Kenneth Lynn
Appointed Date: 27 January 2017
69 years old
Director
WELCH, Stephen Andrew
Appointed Date: 30 September 2016
48 years old

Resigned Directors

Director
BUDENHOLZER, Robert Thomas
Resigned: 27 January 2017
Appointed Date: 11 March 2016
66 years old
Director
COTTON, Alan
Resigned: 30 September 2016
Appointed Date: 11 March 2016
67 years old

Persons With Significant Control

Mushi Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm

MALLINCKRODT EQUINOX LIMITED Events

24 Mar 2017
Confirmation statement made on 10 March 2017 with updates
02 Mar 2017
Registered office address changed from Perth House Millennium Way Chesterfield S41 8nd United Kingdom to 3 Lotus Park the Causeway Staines upon Thames TW18 3AG on 2 March 2017
06 Feb 2017
Appointment of Kenneth Lynn Wagner as a director on 27 January 2017
06 Feb 2017
Termination of appointment of Robert Thomas Budenholzer as a director on 27 January 2017
24 Nov 2016
Current accounting period extended from 30 September 2017 to 31 December 2017
...
... and 1 more events
14 Oct 2016
Termination of appointment of Alan Cotton as a director on 30 September 2016
21 Apr 2016
Statement of capital following an allotment of shares on 31 March 2016
  • USD 201,103,201
21 Apr 2016
Statement of capital following an allotment of shares on 30 March 2016
  • USD 67,400,001.00
11 Mar 2016
Current accounting period shortened from 31 March 2017 to 30 September 2016
11 Mar 2016
Incorporation
Statement of capital on 2016-03-11
  • USD 1

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