About

Registered Number: 08013669
Date of Incorporation: 30/03/2012 (12 years and 1 month ago)
Company Status: Active
Registered Address: Silver Point, Airport Service Road, Portsmouth, Hampshire, PO3 5PB

 

Based in Portsmouth, Hampshire, Mcmurdo Ltd was setup in 2012, it's status at Companies House is "Active". We don't know the number of employees at the company. There are 7 directors listed as Melody, Isabelle, Delhomme, Thierry, Courtois, Jean-yves, Francois, Christophe, Harrison, Jeremy, Tarsici, Teodor, Wingrove, Philip Jason George for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DELHOMME, Thierry 23 June 2017 - 1
COURTOIS, Jean-Yves 23 June 2017 18 April 2019 1
FRANCOIS, Christophe 30 March 2012 19 December 2016 1
HARRISON, Jeremy 30 March 2012 01 December 2014 1
TARSICI, Teodor 18 April 2019 31 May 2020 1
WINGROVE, Philip Jason George 23 June 2017 18 June 2018 1
Secretary Name Appointed Resigned Total Appointments
MELODY, Isabelle 20 July 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 11 September 2020
TM01 - Termination of appointment of director 01 June 2020
CS01 - N/A 16 March 2020
TM01 - Termination of appointment of director 19 November 2019
AA - Annual Accounts 04 October 2019
AP01 - Appointment of director 31 May 2019
TM01 - Termination of appointment of director 31 May 2019
CS01 - N/A 18 March 2019
AA - Annual Accounts 19 December 2018
AP01 - Appointment of director 28 June 2018
TM01 - Termination of appointment of director 22 June 2018
CH01 - Change of particulars for director 09 May 2018
CH03 - Change of particulars for secretary 09 May 2018
CH01 - Change of particulars for director 09 May 2018
CS01 - N/A 16 March 2018
AP03 - Appointment of secretary 28 July 2017
AP01 - Appointment of director 28 July 2017
AP01 - Appointment of director 28 July 2017
TM01 - Termination of appointment of director 28 July 2017
AP01 - Appointment of director 28 July 2017
AA - Annual Accounts 08 May 2017
CS01 - N/A 08 May 2017
AA - Annual Accounts 21 December 2016
TM01 - Termination of appointment of director 21 December 2016
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 17 June 2015
AR01 - Annual Return 08 April 2015
AP01 - Appointment of director 22 January 2015
TM01 - Termination of appointment of director 22 January 2015
AA - Annual Accounts 22 January 2015
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 07 January 2014
AR01 - Annual Return 22 May 2013
NEWINC - New incorporation documents 30 March 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.