ARTHUR MCKAY (UK) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9RL

Company number 09021263
Status Active
Incorporation Date 1 May 2014
Company Type Private Limited Company
Address UNIT B6 & 7 POPLAR BUSINESS PARK, 10 PRESTONS ROAD, LONDON, E14 9RL
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Satisfaction of charge 090212630001 in full; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of ARTHUR MCKAY (UK) LIMITED are www.arthurmckayuk.co.uk, and www.arthur-mckay-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Arthur Mckay Uk Limited is a Private Limited Company. The company registration number is 09021263. Arthur Mckay Uk Limited has been working since 01 May 2014. The present status of the company is Active. The registered address of Arthur Mckay Uk Limited is Unit B6 7 Poplar Business Park 10 Prestons Road London E14 9rl. . LEGGE, Robert is a Director of the company. MORRIS, Phillip is a Director of the company. Director HERD, Callum has been resigned. Director MCKAY, Paul Arthur has been resigned. The company operates in "Electrical installation".


Current Directors

Director
LEGGE, Robert
Appointed Date: 18 October 2016
57 years old
Director
MORRIS, Phillip
Appointed Date: 18 October 2016
46 years old

Resigned Directors

Director
HERD, Callum
Resigned: 18 October 2016
Appointed Date: 01 May 2014
78 years old
Director
MCKAY, Paul Arthur
Resigned: 18 October 2016
Appointed Date: 01 May 2014
62 years old

ARTHUR MCKAY (UK) LIMITED Events

11 May 2017
Satisfaction of charge 090212630001 in full
11 Dec 2016
Memorandum and Articles of Association
11 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Nov 2016
Registration of charge 090212630001, created on 17 November 2016
07 Nov 2016
Current accounting period extended from 31 October 2016 to 31 March 2017
...
... and 5 more events
18 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
06 Aug 2015
Accounts for a dormant company made up to 31 October 2014
20 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
01 May 2014
Current accounting period shortened from 31 May 2015 to 31 October 2014
01 May 2014
Incorporation
Statement of capital on 2014-05-01
  • GBP 100

ARTHUR MCKAY (UK) LIMITED Charges

17 November 2016
Charge code 0902 1263 0001
Delivered: 24 November 2016
Status: Satisfied on 11 May 2017
Persons entitled: Wilmington Trust (London) Limited
Description: Pursuant to the charge, the new chargor charges by way of…

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