MCLINTOCKS LIMITED
BIRKENHEAD MCLINTOCKS (WIRRAL) LIMITED

Hellopages » Merseyside » Wirral » CH41 5AR
Company number 06524245
Status Active
Incorporation Date 5 March 2008
Company Type Private Limited Company
Address 46 HAMILTON SQUARE, BIRKENHEAD, MERSEYSIDE, CH41 5AR
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Katie Cosgrove as a director on 31 October 2016. The most likely internet sites of MCLINTOCKS LIMITED are www.mclintocks.co.uk, and www.mclintocks.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Edge Hill Rail Station is 3 miles; to Bank Hall Rail Station is 3.3 miles; to Kirkby Rail Station is 8 miles; to Flint Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mclintocks Limited is a Private Limited Company. The company registration number is 06524245. Mclintocks Limited has been working since 05 March 2008. The present status of the company is Active. The registered address of Mclintocks Limited is 46 Hamilton Square Birkenhead Merseyside Ch41 5ar. . BLAKE, Caroline is a Secretary of the company. BLAKE, Caroline is a Director of the company. CAPUTO, Michael William is a Director of the company. FURLONG, Helen is a Director of the company. JEFFCOTT, Alastair John is a Director of the company. LANDSBERG, Richard is a Director of the company. MITCHELL, Timothy John is a Director of the company. Secretary MCLINTOCK, John Alexander has been resigned. Secretary RWL REGISTRARS LIMITED has been resigned. Director COSGROVE, Katie has been resigned. Director HUGHES, John Christopher has been resigned. Director MCGERTY, Paul Fredrick has been resigned. Director MCLAUGHLIN, David Jason has been resigned. Director MCLINTOCK, John Alexander has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
BLAKE, Caroline
Appointed Date: 14 November 2008
Director
BLAKE, Caroline
Appointed Date: 05 March 2008
61 years old
Director
CAPUTO, Michael William
Appointed Date: 01 September 2008
74 years old
Director
FURLONG, Helen
Appointed Date: 14 October 2008
68 years old
Director
JEFFCOTT, Alastair John
Appointed Date: 01 October 2009
63 years old
Director
LANDSBERG, Richard
Appointed Date: 01 April 2016
43 years old
Director
MITCHELL, Timothy John
Appointed Date: 01 September 2008
51 years old

Resigned Directors

Secretary
MCLINTOCK, John Alexander
Resigned: 14 November 2008
Appointed Date: 05 March 2008
Secretary
RWL REGISTRARS LIMITED
Resigned: 05 March 2008
Appointed Date: 05 March 2008
Director
COSGROVE, Katie
Resigned: 31 October 2016
Appointed Date: 01 April 2015
42 years old
Director
HUGHES, John Christopher
Resigned: 31 March 2015
Appointed Date: 01 October 2008
79 years old
Director
MCGERTY, Paul Fredrick
Resigned: 31 May 2016
Appointed Date: 01 October 2010
48 years old
Director
MCLAUGHLIN, David Jason
Resigned: 30 June 2014
Appointed Date: 01 September 2008
56 years old
Director
MCLINTOCK, John Alexander
Resigned: 31 March 2015
Appointed Date: 05 March 2008
75 years old
Director
RWL DIRECTORS LIMITED
Resigned: 05 March 2008
Appointed Date: 05 March 2008

Persons With Significant Control

Mr Michael William Caputo
Notified on: 5 March 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCLINTOCKS LIMITED Events

23 Mar 2017
Confirmation statement made on 5 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Termination of appointment of Katie Cosgrove as a director on 31 October 2016
06 Jun 2016
Termination of appointment of Paul Fredrick Mcgerty as a director on 31 May 2016
19 Apr 2016
Appointment of Mr Richard Landsberg as a director on 1 April 2016
...
... and 57 more events
09 Sep 2008
Director appointed david jason mclaughlin
26 Mar 2008
Director appointed caroline blake
26 Mar 2008
Director and secretary appointed john alexander mclingtoch
26 Mar 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2008
Incorporation

MCLINTOCKS LIMITED Charges

1 October 2008
Debenture
Delivered: 8 October 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All plant machinery,vehicles,computers and office and other…

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