MINERAL INSULATED CABLE COMPANY LIMITED
WASHINGTON

Hellopages » Tyne and Wear » Sunderland » NE38 9BZ

Company number 04259473
Status Active
Incorporation Date 26 July 2001
Company Type Private Limited Company
Address UNIT 21 SEDLING ROAD, WEAR INDUSTRIAL ESTATE, WASHINGTON, TYNE AND WEAR, NE38 9BZ
Home Country United Kingdom
Nature of Business 27320 - Manufacture of other electronic and electric wires and cables
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Statement of capital following an allotment of shares on 13 February 2017 GBP 1,783 ; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects. The most likely internet sites of MINERAL INSULATED CABLE COMPANY LIMITED are www.mineralinsulatedcablecompany.co.uk, and www.mineral-insulated-cable-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Dunston Rail Station is 6.1 miles; to Newcastle Rail Station is 6.6 miles; to Seaburn Rail Station is 6.6 miles; to Durham Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mineral Insulated Cable Company Limited is a Private Limited Company. The company registration number is 04259473. Mineral Insulated Cable Company Limited has been working since 26 July 2001. The present status of the company is Active. The registered address of Mineral Insulated Cable Company Limited is Unit 21 Sedling Road Wear Industrial Estate Washington Tyne and Wear Ne38 9bz. . FITZPATRICK, Michael David is a Secretary of the company. DOOLEY, Kenneth Douglas is a Director of the company. LIDDELL, Mark is a Director of the company. MORTON, Nicholas Michael is a Director of the company. Secretary MATTHEWS, David Steven has been resigned. Secretary PARKER, Kenneth Garry has been resigned. Director HOGG, Victor has been resigned. Director PARKER, Kenneth Garry has been resigned. Director CORPORATE LEGAL LIMITED has been resigned. The company operates in "Manufacture of other electronic and electric wires and cables".


Current Directors

Secretary
FITZPATRICK, Michael David
Appointed Date: 30 April 2015
Director
DOOLEY, Kenneth Douglas
Appointed Date: 26 July 2001
72 years old
Director
LIDDELL, Mark
Appointed Date: 26 July 2001
63 years old
Director
MORTON, Nicholas Michael
Appointed Date: 25 January 2002
70 years old

Resigned Directors

Secretary
MATTHEWS, David Steven
Resigned: 26 July 2001
Appointed Date: 26 July 2001
Secretary
PARKER, Kenneth Garry
Resigned: 30 April 2015
Appointed Date: 26 July 2001
Director
HOGG, Victor
Resigned: 12 October 2007
Appointed Date: 01 February 2002
77 years old
Director
PARKER, Kenneth Garry
Resigned: 30 April 2015
Appointed Date: 26 July 2001
75 years old
Director
CORPORATE LEGAL LIMITED
Resigned: 26 July 2001
Appointed Date: 26 July 2001

Persons With Significant Control

Jerome Linel
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Laurent Linel
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

MINERAL INSULATED CABLE COMPANY LIMITED Events

16 Mar 2017
Statement of capital following an allotment of shares on 13 February 2017
  • GBP 1,783
03 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2017
Statement of company's objects
21 Feb 2017
Change of share class name or designation
15 Dec 2016
Confirmation statement made on 9 December 2016 with updates
...
... and 53 more events
09 Aug 2001
New director appointed
09 Aug 2001
New director appointed
09 Aug 2001
New secretary appointed;new director appointed
09 Aug 2001
Registered office changed on 09/08/01 from: 5 york terrace north shields tyne & wear NE29 0EF
26 Jul 2001
Incorporation

MINERAL INSULATED CABLE COMPANY LIMITED Charges

15 August 2007
Debenture
Delivered: 17 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 October 2006
Fixed and floating charge
Delivered: 24 October 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
8 April 2003
Debenture
Delivered: 11 April 2003
Status: Satisfied on 20 September 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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