MACANIE (LONDON) LIMITED - NOTTINGHAM
| Company Profile | Company Filings |
Overview
MACANIE (LONDON) LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
MACANIE (LONDON) LIMITED was incorporated 79 years ago on 04/11/1944 and has the registered number: 00390910. The accounts status is DORMANT and accounts are next due on 31/03/2024.
MACANIE (LONDON) LIMITED was incorporated 79 years ago on 04/11/1944 and has the registered number: 00390910. The accounts status is DORMANT and accounts are next due on 31/03/2024.
MACANIE (LONDON) LIMITED - NOTTINGHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
THE COURTAULDS BUILDING
NOTTINGHAM
NG5 1EB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/11/2023 | 24/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HUIT HOLDINGS (UK) LIMITED | Corporate Director | 2009-02-25 | CURRENT | ||
| MR ROGER IAN HARRY BROADBERRY | Secretary | 2023-08-02 | CURRENT | ||
| ROGER IAN HARRY BROADBERRY | Feb 1963 | British | Director | 2023-08-02 | CURRENT |
| MRS SUSAN KATHLEEN KELLY | Jul 1966 | British | Director | 1998-11-24 UNTIL 2000-02-23 | RESIGNED |
| MR RICHARD JAMES THOMPSON | Feb 1962 | British | Director | 1999-05-28 UNTIL 2000-10-30 | RESIGNED |
| MR STEPHEN ADRIAN JENKINS | Apr 1967 | British | Director | 1996-10-01 UNTIL 1999-05-28 | RESIGNED |
| AYOTOLA JAGUN | Mar 1968 | British | Director | 2005-12-08 UNTIL 2006-06-06 | RESIGNED |
| MR ANTHONY HARTELL | Apr 1930 | British | Director | RESIGNED | |
| MR STEPHEN MICHAEL LLEWELLYN | Nov 1954 | British | Director | 2003-11-10 UNTIL 2015-03-31 | RESIGNED |
| MS CAROLYN TRACY CATTERMOLE | Sep 1960 | British | Secretary | 1998-10-23 UNTIL 1998-11-24 | RESIGNED |
| MISS KAREN LOUISE BRIDDOCK | Apr 1964 | British | Secretary | 1995-04-25 UNTIL 1998-10-23 | RESIGNED |
| MR ROGER IAN HARRY BROADBERRY | Secretary | 2016-11-01 UNTIL 2023-07-12 | RESIGNED | ||
| MS CAROLYN TRACY CATTERMOLE | Sep 1960 | British | Secretary | 2000-04-17 UNTIL 2000-10-26 | RESIGNED |
| MELANIE ANNE CLARKE | Jun 1964 | Secretary | 2000-02-23 UNTIL 2000-04-17 | RESIGNED | |
| MRS SUSAN KATHLEEN KELLY | Jul 1966 | British | Secretary | 1998-11-24 UNTIL 2000-02-23 | RESIGNED |
| NEIL ANDREW RUSS | Nov 1972 | British | Secretary | 2006-08-18 UNTIL 2008-12-31 | RESIGNED |
| JULIA RUTH WILSON | Jun 1967 | British | Secretary | 2006-06-07 UNTIL 2006-08-18 | RESIGNED |
| HOWARD JUSTIN RUBENSTEIN | Nov 1967 | British | Secretary | 2000-10-26 UNTIL 2003-09-26 | RESIGNED |
| AYOTOLA JAGUN | Mar 1968 | British | Secretary | 2003-09-26 UNTIL 2006-06-06 | RESIGNED |
| MR ANTHONY HARTELL | Apr 1930 | British | Secretary | RESIGNED | |
| JOHN DUNCAN | May 1938 | British | Director | RESIGNED | |
| HUIT HOLDINGS (UK) LIMITED | Corporate Secretary | 2008-12-31 UNTIL 2016-10-31 | RESIGNED | ||
| JULIA RUTH WILSON | Jun 1967 | British | Director | 2000-12-01 UNTIL 2002-06-14 | RESIGNED |
| ROGER IAN HARRY BROADBERRY | Feb 1963 | British | Director | 2016-11-01 UNTIL 2023-07-12 | RESIGNED |
| MS CAROLYN TRACY CATTERMOLE | Sep 1960 | British | Director | 2000-04-17 UNTIL 2000-10-26 | RESIGNED |
| MS CAROLYN TRACY CATTERMOLE | Sep 1960 | British | Director | 1998-10-23 UNTIL 1998-11-24 | RESIGNED |
| JACQUELINE MARGARET CLAIRE CLIFFORD | Nov 1963 | British | Director | 1995-04-25 UNTIL 1996-07-31 | RESIGNED |
| DAVID JOHN DONNELLY | Dec 1958 | British | Director | 2015-05-28 UNTIL 2016-10-31 | RESIGNED |
| HUGH BRIAN DUFFY | Jul 1954 | British | Director | 2000-10-30 UNTIL 2002-06-30 | RESIGNED |
| MISS KAREN LOUISE BRIDDOCK | Apr 1964 | British | Director | 1993-01-01 UNTIL 1998-10-23 | RESIGNED |
| JONATHAN GEOFFREY EDIS-BATES | Aug 1950 | British | Director | 1996-07-31 UNTIL 1997-05-14 | RESIGNED |
| MELANIE ANNE CLARKE | Jun 1964 | Director | 2000-02-23 UNTIL 2000-04-17 | RESIGNED | |
| HELEN KAY HANDLEY | Apr 1974 | British | Director | 2005-12-09 UNTIL 2006-06-06 | RESIGNED |
| MR MICHAEL ELLIS | Feb 1959 | British | Director | 2002-06-12 UNTIL 2009-02-25 | RESIGNED |
| JULIA RUTH WILSON | Jun 1967 | British | Director | 2004-04-30 UNTIL 2006-03-08 | RESIGNED |
| CHRISTIAN HENRY WELLS | Nov 1970 | British | Director | 2003-09-26 UNTIL 2005-12-08 | RESIGNED |
| HOWARD JUSTIN RUBENSTEIN | Nov 1967 | British | Director | 2000-10-26 UNTIL 2003-09-26 | RESIGNED |
| ELIAZ POLEG | Sep 1951 | French And Israeli | Director | 2002-07-12 UNTIL 2003-11-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Courtaulds Clothing Brands Limited | 2016-04-06 | Nottingham Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |