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MCCORMICK INTERNATIONAL HOLDINGS - Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 03911266
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Haddenham Business Park Pegasus Way
- Haddenham
- Aylesbury
- Buckinghamshire
- HP17 8LB Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LB UK
Management
- Managing Directors
- SANCHEZ, Ana Gabriela
- WIRTH, Christopher Charles
- Company secretaries
- -
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 2000-01-21
- Age Of Company 2000-01-21 24 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mccormick Europe Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AZURESTAR LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2022-11-30
- Last Return Made Up To:
- 2013-05-31
- Annual Return
- Due Date: 2025-04-19
- Last Date: 2024-04-05
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MCCORMICK INTERNATIONAL HOLDINGS Company Description
- MCCORMICK INTERNATIONAL HOLDINGS is a private-unlimited registered in United Kingdom with the Company reg no 03911266. Its current trading status is "live". It was registered 2000-01-21. It was previously called AZURESTAR LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2022-11-30. The latest annual return was filed up to 2013-05-31.It can be contacted at Haddenham Business Park Pegasus Way .
Get MCCORMICK INTERNATIONAL HOLDINGS Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mccormick International Holdings - Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, United Kingdom
- 2000-01-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-18) - CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-09-04) - TM01
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appoint-person-director-company-with-name-date (2023-09-05) - AP01
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confirmation-statement-with-no-updates (2023-04-18) - CS01
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accounts-with-accounts-type-full (2023-08-15) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-17) - TM01
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appoint-person-director-company-with-name-date (2022-03-22) - AP01
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confirmation-statement-with-no-updates (2022-05-27) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2022-08-04) - RP04CS01
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accounts-with-accounts-type-full (2022-08-31) - AA
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termination-director-company-with-name-termination-date (2022-09-16) - TM01
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appoint-person-director-company-with-name-date (2022-09-16) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-10) - CS01
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accounts-with-accounts-type-full (2021-09-03) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-30) - AP01
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termination-director-company-with-name-termination-date (2020-11-27) - TM01
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accounts-with-accounts-type-full (2020-11-16) - AA
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confirmation-statement (2020-04-17) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-23) - TM01
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accounts-with-accounts-type-full (2019-09-02) - AA
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confirmation-statement-with-no-updates (2019-04-23) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-21) - AA
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notification-of-a-person-with-significant-control (2018-05-18) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-05-17) - PSC09
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confirmation-statement-with-no-updates (2018-05-17) - CS01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-01-10) - TM02
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termination-director-company-with-name-termination-date (2017-01-10) - TM01
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confirmation-statement-with-updates (2017-04-06) - CS01
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appoint-person-director-company-with-name-date (2017-01-11) - AP01
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accounts-with-accounts-type-full (2017-08-04) - AA
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termination-director-company-with-name-termination-date (2017-05-19) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
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appoint-person-director-company-with-name-date (2015-11-02) - AP01
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statement-of-companys-objects (2015-09-07) - CC04
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resolution (2015-09-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-04-13) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
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appoint-person-director-company-with-name-date (2014-10-21) - AP01
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termination-secretary-company-with-name-termination-date (2014-10-21) - TM02
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accounts-with-accounts-type-full (2014-06-10) - AA
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appoint-person-secretary-company-with-name-date (2014-10-21) - AP03
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termination-director-company-with-name-termination-date (2014-10-21) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
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change-person-director-company-with-change-date (2013-10-10) - CH01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-24) - TM01
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termination-secretary-company-with-name (2012-04-24) - TM02
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accounts-with-accounts-type-full (2012-04-10) - AA
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appoint-person-director-company-with-name (2012-04-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01
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change-person-director-company-with-change-date (2012-06-26) - CH01
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appoint-person-secretary-company-with-name (2012-04-25) - AP03
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-03) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01
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change-person-secretary-company-with-change-date (2011-02-16) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
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accounts-with-accounts-type-full (2011-03-31) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-10) - AR01
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change-registered-office-address-company-with-date-old-address (2010-02-05) - AD01
keyboard_arrow_right 2009
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legacy (2009-01-08) - 288b
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legacy (2009-01-09) - 288a
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legacy (2009-01-08) - 288a
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legacy (2009-02-10) - 288b
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accounts-with-accounts-type-full (2009-06-02) - AA
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legacy (2009-02-11) - 363a
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legacy (2009-07-06) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-06) - AA
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legacy (2008-01-25) - 363a
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legacy (2008-01-25) - 288c
keyboard_arrow_right 2007
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re-registration-memorandum-articles (2007-11-15) - MAR
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legacy (2007-11-15) - 49(8)(b)
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certificate-re-registration-limited-to-unlimited (2007-11-15) - CERT3
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legacy (2007-11-15) - 49(1)
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resolution (2007-12-19) - RESOLUTIONS
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legacy (2007-11-15) - 49(8)(a)
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legacy (2007-11-02) - 288c
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accounts-with-accounts-type-full (2007-10-08) - AA
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legacy (2007-11-01) - 288a
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legacy (2007-11-01) - 288b
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legacy (2007-02-22) - 363a
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legacy (2007-02-12) - 288a
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legacy (2007-02-12) - 288b
keyboard_arrow_right 2006
-
legacy (2006-01-25) - 363a
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legacy (2006-02-08) - 88(2)R
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legacy (2006-02-08) - 363a
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resolution (2006-04-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-05-26) - AA
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legacy (2006-06-08) - 225
keyboard_arrow_right 2005
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legacy (2005-02-07) - 288b
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legacy (2005-02-11) - 363s
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accounts-with-accounts-type-full (2005-03-22) - AA
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legacy (2005-04-29) - 288b
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legacy (2005-04-29) - 288a
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legacy (2005-06-06) - 288c
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legacy (2005-10-03) - 244
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accounts-with-accounts-type-full (2005-11-28) - AA
keyboard_arrow_right 2004
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legacy (2004-10-01) - 244
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legacy (2004-02-25) - 363s
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legacy (2004-02-13) - 288a
keyboard_arrow_right 2003
-
legacy (2003-02-17) - 363s
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legacy (2003-05-09) - 288a
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legacy (2003-10-01) - 244
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legacy (2003-05-09) - 288b
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accounts-with-accounts-type-full (2003-12-24) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-12) - AA
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legacy (2002-01-26) - 363a
keyboard_arrow_right 2001
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legacy (2001-02-16) - 288a
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legacy (2001-04-10) - 88(2)R
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legacy (2001-04-10) - 287
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legacy (2001-04-26) - 353
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legacy (2001-08-15) - 244
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accounts-with-accounts-type-full (2001-12-20) - AA
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legacy (2001-04-26) - 363a
keyboard_arrow_right 2000
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legacy (2000-04-05) - 288a
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resolution (2000-02-29) - RESOLUTIONS
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legacy (2000-02-29) - 288a
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legacy (2000-02-29) - 287
-
legacy (2000-02-29) - 225
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legacy (2000-02-29) - 288b
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legacy (2000-03-02) - 288a
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legacy (2000-06-14) - 288b
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legacy (2000-06-05) - 288b
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legacy (2000-06-05) - 88(2)R
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statement-of-affairs (2000-06-05) - SA
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certificate-change-of-name-company (2000-02-15) - CERTNM
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legacy (2000-08-25) - 288a
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legacy (2000-08-25) - 288b
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resolution (2000-08-30) - RESOLUTIONS
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legacy (2000-08-30) - 123
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incorporation-company (2000-01-21) - NEWINC
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resolution (2000-06-05) - RESOLUTIONS
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legacy (2000-02-29) - 123