MALLINCKRODT EQUINOX LIMITED
Active - Accounts Filed
General Information
NAME
MALLINCKRODT EQUINOX LIMITED
COMPANY NUMBER
10058183
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/03/2016
(8 years and 9 months old)
WEBSITE
http://mallinckrodtchemicalholdings.com
CONFIRMATION STATEMENT MADE UP TO
10/03/2024
ACCOUNTS MADE UP TO
29/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 2AX
3 Lotus Park
The Causeway
Staines
Middlesex
TW18 3AG
1 Bartholomew Lane
LONDON
EC2N 2AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETTEN HOLDINGS INC | N/A | N/A |
| MALLINCKRODT EQUINOX LIMITED | Active - Accounts Filed | View Report |
| MALLINCKRODT CHEMICAL HOLDINGS (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | Toby Godrich (930064002) has left the board |
| 10/12/2024 | New Board Member Marc John Gawley (933010000) Appointed |
| 17/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MALLINCKRODT EQUINOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MALLINCKRODT EQUINOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALLINCKRODT EQUINOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/06/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1001 Past: 818 |
View Report |
|
15/06/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/11/2023 - Present (1years) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
30/11/2024 - Present (0 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
11/03/2016 - 27/01/2017 (10 months) Born in Jul 1959 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETTEN HOLDINGS INC | N/A | N/A |
| MALLINCKRODT EQUINOX LIMITED | Active - Accounts Filed | View Report |
| MALLINCKRODT CHEMICAL HOLDINGS (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | Toby Godrich (930064002) has left the board |
| 10/12/2024 | New Board Member Marc John Gawley (933010000) Appointed |
| 17/10/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 27/11/2023 | Matthew Timothy Peters (931126181) has left the board |
| 27/11/2023 | Jason Daniel Goodson (931126180) has left the board |
| 27/11/2023 | Daniel James Speciale (931124798) has left the board |
| 27/11/2023 | New Board Member Alasdair John Fenlon (931629785) Appointed |
| 27/11/2023 | New Board Member Toby Godrich (930064002) Appointed |
| 31/10/2023 | New Accounts filed |
| 17/07/2023 | Toby Godrich (930064002) has left the board |
| 17/07/2023 | Alasdair John Fenlon (920246370) has left the board |
| 17/07/2023 | New Board Member Matthew Timothy Peters (931126181) Appointed |
| 17/07/2023 | New Board Member Jason Daniel Goodson (931126180) Appointed |
| 17/07/2023 | New Board Member Daniel James Speciale (931124798) Appointed |
| 24/03/2023 | New Confirmation Statement filed |
| 16/12/2022 | Michael Francis Norman (921371268) has left the board |
| 16/12/2022 | New Board Member Alasdair John Fenlon (920246370) Appointed |
| 29/11/2022 | New Accounts filed |
| 18/10/2022 | Stephen Andrew Welch (921543643) has left the board |
| 18/10/2022 | New Board Member Toby Godrich (930064002) Appointed |
| 01/10/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Board Member Michael Francis Norman (921371268) Appointed |
| 07/09/2022 | Stephanie Dorn Miller (927215666) has left the board |
| 09/11/2021 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 09/11/2021 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 09/11/2021 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 04/11/2021 | New Company Secretary INTERTRUST (UK) LIMITED (928887849) Appointed |
| 04/11/2021 | New Company Secretary INTERTRUST (UK) LIMITED (928887849) Appointed |
| 09/09/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 17/09/2020 | Stephanie Dorn Miller (923001912) has left the board |
| 17/09/2020 | New Board Member Stephanie Dorn Miller (927215666) Appointed |
| 13/09/2020 | New Accounts filed |
| 14/03/2020 | New Confirmation Statement filed |
| 02/03/2020 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 15/10/2019 | New Accounts filed |
| 27/03/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 28/03/2018 | New Confirmation Statement filed |
| 26/05/2017 | New Accounts filed |
| 12/05/2017 | New Board Member Stephanie Dorn Miller (923001912) Appointed |
| 10/05/2017 | Kenneth Lynn Wagner (922364067) has left the board |
| 29/03/2017 | New Annual Return filed |
| 06/03/2017 | Change in Reg. Office |
| 10/02/2017 | New Board Member Kenneth Lynn Wagner (922364067) Appointed |
| 10/02/2017 | Kenneth Lynn Wagner (922402199) has left the board |
| 08/02/2017 | New Board Member Kenneth Lynn Wagner (922402199) Appointed |
| 08/02/2017 | Robert Thomas Budenholzer (918861996) has left the board |
| 25/10/2016 | Stephen Andrew Welch (921632258) has left the board |
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