Mcbride Aircare Limited MANCHESTER


Mcbride Aircare started in year 1990 as Private Limited Company with registration number 02495721. The Mcbride Aircare company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in Manchester at Middleton Way. Postal code: M24 4DP. Since 2002-01-17 Mcbride Aircare Limited is no longer carrying the name Globol Chemicals (UK).

The company has 3 directors, namely Mark S., Howard N. and Christopher S.. Of them, Christopher S. has been with the company the longest, being appointed on 28 February 2015 and Mark S. has been with the company for the least time - from 7 June 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mcbride Aircare Limited Address / Contact

Office Address Middleton Way
Office Address2 Middleton
Town Manchester
Post code M24 4DP
Country of origin United Kingdom

Company Information / Profile

Registration Number 02495721
Date of Incorporation Wed, 25th Apr 1990
Industry Dormant Company
End of financial Year 30th June
Company age 34 years old
Account next due date Sun, 31st Mar 2024 (51 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated Wed, 29th Mar 2023

Company staff

Mark S.

Position: Director

Appointed: 07 June 2021

Howard N.

Position: Director

Appointed: 31 January 2020

Christopher S.

Position: Director

Appointed: 28 February 2015

Huan Q.

Position: Secretary

Appointed: 15 January 2018

Resigned: 31 March 2020

David R.

Position: Director

Appointed: 30 June 2015

Resigned: 31 January 2020

Simon B.

Position: Director

Appointed: 01 April 2011

Resigned: 30 June 2015

Colin M.

Position: Director

Appointed: 10 March 2009

Resigned: 28 February 2015

Timothy S.

Position: Director

Appointed: 30 November 2007

Resigned: 10 March 2009

Andrew M.

Position: Director

Appointed: 22 January 2007

Resigned: 30 November 2007

Timothy S.

Position: Director

Appointed: 09 January 2001

Resigned: 22 January 2007

Andrew L.

Position: Director

Appointed: 09 January 2001

Resigned: 28 February 2011

Terence M.

Position: Director

Appointed: 19 October 1998

Resigned: 28 September 2001

John B.

Position: Director

Appointed: 19 October 1998

Resigned: 20 November 2000

Michael H.

Position: Director

Appointed: 19 October 1998

Resigned: 09 January 2001

Carole B.

Position: Secretary

Appointed: 19 October 1998

Resigned: 15 January 2018

Mark S.

Position: Director

Appointed: 04 June 1996

Resigned: 10 April 2000

Nigel S.

Position: Director

Appointed: 25 April 1994

Resigned: 16 May 2002

Fritz V.

Position: Director

Appointed: 04 February 1994

Resigned: 16 January 1996

Bryan C.

Position: Director

Appointed: 10 March 1992

Resigned: 19 October 1998

Thomas C.

Position: Director

Appointed: 10 March 1992

Resigned: 19 October 1998

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we researched, there is Mcbride Plc from Manchester, England. The abovementioned PSC is classified as "a public limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Culmstock Ltd that entered Manchester, England as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Mcbride Plc

Robert Mcbride Middleton Way, Middleton, Manchester, M24 4DP, England

Legal authority Uk
Legal form Public Limited Company
Country registered Uk
Place registered Uk Companies House
Registration number 2798634
Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Culmstock Ltd

Robert Mcbride Middleton Way, Middleton, Manchester, M24 4DP, England

Legal authority Uk
Legal form Limited By Shares
Country registered Uk
Place registered Comianies House -Uk
Registration number 1199186
Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Globol Chemicals (UK) January 17, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a dormant company made up to 2023-06-30
filed on: 9th, February 2024
Free Download (4 pages)

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