MCBAIN I.S. SERVICE SOLUTIONS LTD.

Profile MCBAIN I.S. SERVICE SOLUTIONS LTD.

Actual on 01.09.2020
Company name
MCBAIN I.S. SERVICE SOLUTIONS LTD.
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Company number
03926691
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 16 February 2000
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Accounts

Actual

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 16 February 2021 due by Tuesday, 30 March 2021

Last statement dated Sunday, 16 February 2020

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
44 NOTTINGHAM ROAD, ENGLAND, MANSFIELD, NG18 1BL
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PSC and Officers MCBAIN I.S. SERVICE SOLUTIONS LTD.

Officers

(as of 07.04.2020)

MCBAIN, Alexander John
Status: Active
Appointed on: Friday, 07 June 2019
Correspondence address: Nottingham Road, England, Mansfield, NG18 1BL, 44
Role: Secretary
MCBAIN, Alexander John
Status: Active
Appointed on: Tuesday, 22 February 2000
Correspondence address: 130 Hady Hill, Chesterfield, Hady, S41 0EF
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Project-Customer Service Manag
Country of residence: England
BOWMAN, Kirsty Violet
Status: Not active
Appointed on: Sunday, 01 April 2007
Resigned on: Friday, 07 June 2019
Correspondence address: 130 Hady Hill, Derbyshire, Chesterfield, S41 0EF
Nationality: British
Role: Secretary
HORNSBY, Christine Anne
Status: Not active
Appointed on: Tuesday, 22 February 2000
Resigned on: Monday, 04 June 2007
Correspondence address: 28 Highfield Road, Bolsover, Derbyshire, Chesterfield, S44 6TY
Role: Secretary
IGP CORPORATE NOMINEES LTD
Status: Not active
Appointed on: Wednesday, 16 February 2000
Resigned on: Tuesday, 22 February 2000
Correspondence address: 19 Kathleen Road, London, SW11 2JR
Role: Corporate Nominee Director
INTERNATIONAL UNITED HOLDING AG
Status: Not active
Appointed on: Wednesday, 16 February 2000
Resigned on: Tuesday, 22 February 2000
Correspondence address: No.2 Commercial Centre Square, Niue, Alofi
Role: Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mr Alexander Mcbain
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Mansfield, 44
Nationality: British
Date of birth: August 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent