Company number 03004384
Status Active
Incorporation Date 22 December 1994
Company Type Private Limited Company
Address GARY COTTAM, 4 CLAUGHTON INDUSTRIAL ESTATE, BROCKHOLES WAY, CLAUGHTON-ON-BROCK, PRESTON, PR3 0PZ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
GBP 3
. The most likely internet sites of MCBRIDE ELECTRONICS LIMITED are www.mcbrideelectronics.co.uk, and www.mcbride-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Mcbride Electronics Limited is a Private Limited Company.
The company registration number is 03004384. Mcbride Electronics Limited has been working since 22 December 1994.
The present status of the company is Active. The registered address of Mcbride Electronics Limited is Gary Cottam 4 Claughton Industrial Estate Brockholes Way Claughton On Brock Preston Pr3 0pz. . MCBRIDE, Mary Bernadette is a Secretary of the company. MCBRIDE, James Alexander is a Director of the company. MCBRIDE, Mark Anthony is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 December 1994
Appointed Date: 22 December 1994
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 December 1994
Appointed Date: 22 December 1994
Persons With Significant Control
Mr James Alexander Mcbride
Notified on: 9 December 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Bernadette Mcbride
Notified on: 9 December 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Anthony Mcbride
Notified on: 9 December 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MCBRIDE ELECTRONICS LIMITED Events
13 Dec 2016
Confirmation statement made on 9 December 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
04 Jan 2016
Registered office address changed from C/O Gary Cottam Accountants Limited 5 Albert Edward House the Pavilions Ashton-on-Ribble Preston PR2 2YB to C/O Gary Cottam 4 Claughton Industrial Estate, Brockholes Way Claughton-on-Brock Preston PR3 0PZ on 4 January 2016
04 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 60 more events
25 Apr 1996
Accounts for a small company made up to 31 December 1995
08 Jan 1996
Return made up to 22/12/95; full list of members
18 Jan 1995
Accounting reference date notified as 31/12
04 Jan 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed