MCCAIN UK H2 LIMITED
SCARBOROUGH


Company number 08332066
Status Active
Incorporation Date 14 December 2012
Company Type Private Limited Company
Address HAVERS HILL, SCARBOROUGH, NORTH YORKSHIRE, YO11 3BS
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Statement by Directors; Statement of capital on 27 May 2016 GBP 1,242,006,000 . The most likely internet sites of MCCAIN UK H2 LIMITED are www.mccainukh2.co.uk, and www.mccain-uk-h2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Mccain Uk H2 Limited is a Private Limited Company. The company registration number is 08332066. Mccain Uk H2 Limited has been working since 14 December 2012. The present status of the company is Active. The registered address of Mccain Uk H2 Limited is Havers Hill Scarborough North Yorkshire Yo11 3bs. . AMIN, Saeeda Naz is a Secretary of the company. AMIN, Saeeda Naz is a Director of the company. DENT, Geoffrey is a Director of the company. DURANLEAU, Alain is a Director of the company. MOFFATT, Jillian Leigh is a Director of the company. WHINCUP, Christopher Joseph is a Director of the company. Director CROUSE, Michael Roy has been resigned. Director O'BRIEN, John David has been resigned. Director PARDON, Erwin Hendrik Louis has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
AMIN, Saeeda Naz
Appointed Date: 29 May 2015
Director
AMIN, Saeeda Naz
Appointed Date: 29 May 2015
56 years old
Director
DENT, Geoffrey
Appointed Date: 14 December 2012
68 years old
Director
DURANLEAU, Alain
Appointed Date: 29 May 2015
47 years old
Director
MOFFATT, Jillian Leigh
Appointed Date: 04 September 2015
53 years old
Director
WHINCUP, Christopher Joseph
Appointed Date: 12 December 2013
65 years old

Resigned Directors

Director
CROUSE, Michael Roy
Resigned: 02 March 2015
Appointed Date: 12 December 2013
52 years old
Director
O'BRIEN, John David
Resigned: 04 September 2015
Appointed Date: 14 December 2012
75 years old
Director
PARDON, Erwin Hendrik Louis
Resigned: 12 December 2013
Appointed Date: 14 December 2012
63 years old

Persons With Significant Control

Mccain Uk H1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MCCAIN UK H2 LIMITED Events

29 Dec 2016
Confirmation statement made on 14 December 2016 with updates
27 May 2016
Statement by Directors
27 May 2016
Statement of capital on 27 May 2016
  • GBP 1,242,006,000
27 May 2016
Solvency Statement dated 27/05/16
27 May 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 15 more events
17 Dec 2013
Termination of appointment of Erwin Pardon as a director
12 Jun 2013
Statement of capital following an allotment of shares on 30 May 2013
  • GBP 835,006,000
22 May 2013
Statement of capital following an allotment of shares on 1 May 2013
  • GBP 600,025,000.00
08 Feb 2013
Current accounting period shortened from 31 December 2013 to 30 June 2013
14 Dec 2012
Incorporation

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