BRYAN MCCORMICK LIMITED
FRENSHAM FENCER HILL PARK, GOSFORTH, NEWCASTLE UPON TYNE NE3 2EA- Active
- Private Limited Company
- Company No. 02006139
- Last Updated: 01 Mar 2024
Company Profile
BRYAN MCCORMICK LIMITED was incorporated on Thursday, April 3, 1986 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. BRYAN MCCORMICK LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 38 years 10 months and 22 days.
| Name | BRYAN MCCORMICK LIMITED |
|---|---|
| Company number | 02006139 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FRENSHAM FENCER HILL PARK GOSFORTH NEWCASTLE UPON TYNE NE3 2EA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ilharia Holdings Ltd Fencer Hill Park, NE3 2EA |
Dates: Friday, February 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Stephen Murray Mccormick Nationality: British |
Dates: Wednesday, June 1, 2016 - Friday, February 1, 2019
ownership of shares 25 to 50 percent
|
| Mr Gorman James Nationality: British |
Dates: Wednesday, June 1, 2016 - Friday, February 1, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BRYAN MCCORMICK LIMITED | 03 Apr 1986 |