MCBRIDE UK LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
MCBRIDE UK LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
MCBRIDE UK LIMITED was incorporated 35 years ago on 06/04/1989 and has the registered number: 02369126. The accounts status is DORMANT and accounts are next due on 31/03/2024.
MCBRIDE UK LIMITED was incorporated 35 years ago on 06/04/1989 and has the registered number: 02369126. The accounts status is DORMANT and accounts are next due on 31/03/2024.
MCBRIDE UK LIMITED - MANCHESTER
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
MIDDLETON WAY
MANCHESTER
M24 4DP
This Company Originates in : United Kingdom
Previous trading names include:
REFLEX BLOW MOULDING LIMITED (until 26/04/2004)
REFLEX BLOW MOULDING LIMITED (until 26/04/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/03/2023 | 12/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK WILLIAM STRICKLAND | Feb 1962 | British | Director | 2021-06-07 | CURRENT |
| HOWARD WILLIAM NICHOLSON | Mar 1970 | British | Director | 2020-01-31 | CURRENT |
| CHRISTOPHER IAN CHARLES SMITH | Jan 1964 | British | Director | 2015-02-28 | CURRENT |
| MRS CAROLE ANN BARNET | Mar 1958 | British | Secretary | 1994-09-02 UNTIL 2018-01-15 | RESIGNED |
| WARWICK ANTHONY SOWERBUTTS | Jul 1947 | British | Director | 1994-09-02 UNTIL 1996-04-30 | RESIGNED |
| MRS JANE HARMER | May 1954 | Secretary | RESIGNED | ||
| CHRISTOPHER IAN LONGTHORNE | Jan 1958 | British | Secretary | 1993-03-26 UNTIL 1994-09-02 | RESIGNED |
| MR HUAN GEORGE QUAYLE | Secretary | 2018-01-15 UNTIL 2020-03-31 | RESIGNED | ||
| MR JOHN TREVOR LONGTHORNE | Nov 1924 | British | Director | 1993-05-22 UNTIL 1994-09-02 | RESIGNED |
| TIMOTHY NICHOLAS MOTUM SEAMAN | Mar 1951 | British | Director | 1994-09-02 UNTIL 2007-01-22 | RESIGNED |
| TIMOTHY NICHOLAS MOTUM SEAMAN | Mar 1951 | British | Director | 2007-11-30 UNTIL 2009-03-10 | RESIGNED |
| JOHN DAVID RUDDOCK | Aug 1960 | British | Director | RESIGNED | |
| DENNIS O'CONNELL | Nov 1948 | British | Director | 1994-01-17 UNTIL 1994-09-02 | RESIGNED |
| MR ANDREW JAMES MURFIN | Oct 1960 | British | Director | 2007-01-22 UNTIL 2007-11-30 | RESIGNED |
| MR ANDREW PARK | Aug 1962 | British | Director | 1993-11-01 UNTIL 1994-09-02 | RESIGNED |
| MR DAVID THOMAS RATTIGAN | May 1969 | British | Director | 2015-06-30 UNTIL 2020-01-31 | RESIGNED |
| TERENCE JOHN MONKS | Mar 1949 | British | Director | 1994-09-02 UNTIL 1994-09-14 | RESIGNED |
| COLIN STUART MCINTYRE | Oct 1962 | British | Director | 2009-03-10 UNTIL 2015-02-28 | RESIGNED |
| MR JOHN ALDERSON KENDRICK | Apr 1944 | British | Director | 1994-09-02 UNTIL 1997-08-31 | RESIGNED |
| CHRISTOPHER IAN LONGTHORNE | Jan 1958 | British | Director | RESIGNED | |
| ANDREW LINDSAY | May 1952 | British | Director | 2005-07-12 UNTIL 2011-02-28 | RESIGNED |
| MR GERALD WILLIAM HAZELWOOD | Feb 1954 | British | Director | RESIGNED | |
| MR MELVIN JOHN HARMER | Jul 1948 | British | Director | RESIGNED | |
| MRS JANE HARMER | May 1954 | Director | RESIGNED | ||
| MICHAEL HANDLEY | Oct 1946 | British | Director | 1994-09-02 UNTIL 2005-07-12 | RESIGNED |
| MR HOWARD CARVER | Oct 1962 | British | Director | RESIGNED | |
| MR. SIMON FRANCIS BARRISKELL | Feb 1969 | British | Director | 2011-04-01 UNTIL 2015-06-30 | RESIGNED |
| MRS CAROLE ANN BARNET | Mar 1958 | British | Director | 2011-02-28 UNTIL 2011-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Longthorne Laboratories Limited | 2016-04-06 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |