MACCAFERRI LTD - WITNEY
Company Profile | Company Filings |
Overview
MACCAFERRI LTD is a Private Limited Company from WITNEY ENGLAND and has the status: Active.
MACCAFERRI LTD was incorporated 68 years ago on 14/03/1956 and has the registered number: 00562692. The accounts status is FULL and accounts are next due on 30/09/2024.
MACCAFERRI LTD was incorporated 68 years ago on 14/03/1956 and has the registered number: 00562692. The accounts status is FULL and accounts are next due on 30/09/2024.
MACCAFERRI LTD - WITNEY
This company is listed in the following categories:
46730 - Wholesale of wood, construction materials and sanitary equipment
46730 - Wholesale of wood, construction materials and sanitary equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
9 BLENHEIM OFFICE PARK
WITNEY
OX29 8LN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/04/2023 | 27/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERTO PENZO | Feb 1981 | Italian | Director | 2023-05-30 | CURRENT |
MR ANTHONY WILLIAM RUTTER | Jul 1976 | British | Director | 2020-02-10 | CURRENT |
MR MATTHEW ANDREW STEPHEN SHOWAN | Jul 1971 | British | Director | 2013-01-25 | CURRENT |
MR LAPO VIVARELLI COLONNA | Oct 1972 | Italian | Director | 2022-06-09 | CURRENT |
MR TIMOTHY JOHN BALDERSON | Mar 1970 | British | Director | 2013-01-25 | CURRENT |
MR ANTHONY WILLIAM RUTTER | Secretary | 2015-12-02 | CURRENT | ||
RICHARD CHARLES GREENFORD | Jun 1947 | British | Secretary | 1994-06-24 UNTIL 2006-01-01 | RESIGNED |
PHILIP MICHAEL STATEN | Aug 1957 | British | Director | 1999-07-01 UNTIL 2001-07-31 | RESIGNED |
BRIAN DOUGLAS MARDEN | Feb 1935 | British | Secretary | RESIGNED | |
GRAHAM MARSHALL | Nov 1946 | Secretary | 2006-01-01 UNTIL 2008-01-01 | RESIGNED | |
MR IAN ANTHONY PRINCE | Secretary | 2012-06-14 UNTIL 2014-07-07 | RESIGNED | ||
SARAH JANE PRUE | Secretary | 1995-09-18 UNTIL 1995-12-31 | RESIGNED | ||
MR PHILIP MICHAEL STATEN | Aug 1957 | British | Secretary | 2008-01-01 UNTIL 2012-06-14 | RESIGNED |
RICHARD CHARLES GREENFORD | Jun 1947 | British | Director | 1994-01-03 UNTIL 2006-01-01 | RESIGNED |
MR PHILIP MICHAEL STATEN | Aug 1957 | British | Director | 2008-01-01 UNTIL 2013-01-25 | RESIGNED |
ENZO STANZANI | Jun 1941 | Italian | Director | RESIGNED | |
STUART MARK SHAW | Jun 1965 | British | Director | 2005-05-01 UNTIL 2006-09-30 | RESIGNED |
JOHN TERENCE MURPHY | Jan 1948 | British | Director | RESIGNED | |
MR STEPHEN JAMES MILLER | Dec 1968 | British | Director | 2013-01-25 UNTIL 2020-11-09 | RESIGNED |
GRAHAM MARSHALL | Nov 1946 | Director | 2006-01-01 UNTIL 2008-01-01 | RESIGNED | |
DAVID FRANK MARKHAM | Jan 1965 | British | Director | 2003-08-01 UNTIL 2006-01-31 | RESIGNED |
BRIAN DOUGLAS MARDEN | Feb 1935 | British | Director | RESIGNED | |
LETHAM LAMONT THOMAS EDWARDS | Apr 1953 | British | Director | 1999-07-01 UNTIL 2012-06-09 | RESIGNED |
MR GIOVANNI FRANCIA | Jul 1960 | Italian | Director | 2020-11-30 UNTIL 2023-05-04 | RESIGNED |
MR MARCO FINELLI | Jun 1956 | Italian | Director | 2003-08-01 UNTIL 2017-03-31 | RESIGNED |
CHRISTOPHER JOHN EVANS | Aug 1942 | British | Director | 1996-04-01 UNTIL 2001-07-26 | RESIGNED |
MR ALAN DOUGLAS CROWHURST | Nov 1936 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Officine Maccaferri Spa | 2016-04-06 | Bologna Italy | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MACCAFERRI_LTD - Accounts | 2023-04-04 | 31-12-2022 | £4,172,778 Cash £4,090,682 equity |
MACCAFERRI_LTD - Accounts | 2022-10-11 | 31-12-2021 | £1,734,390 Cash £2,597,462 equity |