MACNEILL ENGINEERING CO. (U.K.) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MACNEILL ENGINEERING CO. (U.K.) LIMITED is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
MACNEILL ENGINEERING CO. (U.K.) LIMITED was incorporated 51 years ago on 11/10/1972 and has the registered number: 01076132. The accounts status is DORMANT and accounts are next due on 27/11/2024.
MACNEILL ENGINEERING CO. (U.K.) LIMITED was incorporated 51 years ago on 11/10/1972 and has the registered number: 01076132. The accounts status is DORMANT and accounts are next due on 27/11/2024.
MACNEILL ENGINEERING CO. (U.K.) LIMITED - LONDON
This company is listed in the following categories:
46760 - Wholesale of other intermediate products
46760 - Wholesale of other intermediate products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 27 / 2 | 28/02/2023 | 27/11/2024 |
Registered Office
BAKER TILLY
25 FARRINGDON STREET
LONDON
EC4A 4AB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/08/2023 | 19/08/2024 |
Map
BAKER TILLY
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEITH DOUGLAS BORNHOLTZ | Dec 1967 | American | Director | 2022-05-12 | CURRENT |
| MR BRIAN LEE SUDBRINK | Secretary | 2023-11-28 | CURRENT | ||
| HARRIS LESLIE MACNEILL | Sep 1956 | United States | Director | RESIGNED | |
| MR DAVID JAFFE | Oct 1958 | American | Director | 2016-12-13 UNTIL 2022-05-12 | RESIGNED |
| MRS SUSAN ELIZABETH HITCHCOCK | Oct 1948 | Director | RESIGNED | ||
| MR CLIFFORD ERIC HITCHCOCK | Feb 1944 | British | Director | RESIGNED | |
| MR PAUL CURTIS COLLINS | Jan 1961 | American | Director | 2022-05-12 UNTIL 2022-09-09 | RESIGNED |
| MR DANIEL BRINKENHOFF | Apr 1983 | American | Director | 2016-12-13 UNTIL 2022-05-12 | RESIGNED |
| JULIE EMILY WELLS | British | Secretary | 2011-01-04 UNTIL 2016-12-13 | RESIGNED | |
| MR BRIAN SUDBRINK | Secretary | 2016-12-13 UNTIL 2022-05-12 | RESIGNED | ||
| MRS SUSAN ELIZABETH HITCHCOCK | Oct 1948 | Secretary | RESIGNED | ||
| NANCY LEE MACNEILL | Jul 1956 | American | Director | RESIGNED | |
| MR BRIAN JAMES MCTASNEY | Oct 1969 | American | Director | 2023-01-13 UNTIL 2023-11-28 | RESIGNED |
| MR JOSEPH PETER ZELLER | Mar 1955 | American | Director | 2016-12-13 UNTIL 2021-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tri-Sport Ltd | 2022-05-12 | Tamworth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Bruce Pollack | 2021-02-25 - 2022-05-12 | 3/1959 | New York Ny 10013-1798 |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
| Mr David Jaffe | 2021-02-25 - 2022-05-12 | 10/1958 | New York Ny 10024 |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |