MACFARLANE MERCHANTING LIMITED - MIDDLEMARCH BUSINESS PARK
Overview
MACFARLANE MERCHANTING LIMITED is a Private Limited Company from MIDDLEMARCH BUSINESS PARK and has the status: Dissolved - no longer trading.
MACFARLANE MERCHANTING LIMITED was incorporated 45 years ago on 25/08/1978 and has the registered number: 01385800. The accounts status is DORMANT.
MACFARLANE MERCHANTING LIMITED was incorporated 45 years ago on 25/08/1978 and has the registered number: 01385800. The accounts status is DORMANT.
MACFARLANE MERCHANTING LIMITED - MIDDLEMARCH BUSINESS PARK
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 |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
C/O MACFARLANE GROUP UK LIMITED
MIDDLEMARCH BUSINESS PARK
COVENTRY
CV3 4PE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IVOR GRAY | Jul 1969 | British | Director | 2001-11-20 | CURRENT |
MR JOHN LOVE | Secretary | 2015-05-08 | CURRENT | ||
MR JOHN LOVE | Oct 1960 | British | Director | 2015-05-08 | CURRENT |
GRAHAM HENDRY CASEY | May 1959 | British | Director | 2001-11-20 UNTIL 2009-03-24 | RESIGNED |
MR ANDREW COTTON | Secretary | 2010-09-09 UNTIL 2015-05-08 | RESIGNED | ||
MR GEORGE HUNTER YOUNG | Sep 1950 | British | Director | 1999-12-30 UNTIL 2010-09-09 | RESIGNED |
MRS BARBARA PRISCILLA WATERS | Jan 1943 | British | Secretary | 1991-07-17 UNTIL 1993-01-05 | RESIGNED |
MR GEORGE HUNTER YOUNG | Sep 1950 | British | Secretary | 1993-01-05 UNTIL 2010-09-09 | RESIGNED |
JOSEPH GERARD BISLAND | Dec 1956 | British | Director | 1999-12-30 UNTIL 2002-02-11 | RESIGNED |
RAYMOND JOHN WATERS | Mar 1937 | British | Director | 1991-07-17 UNTIL 1993-12-31 | RESIGNED |
MR ANDREW COTTON | May 1965 | British | Director | 2010-09-09 UNTIL 2015-05-08 | RESIGNED |
GORDON STUART LANE | Apr 1950 | British | Director | 1993-01-05 UNTIL 1999-12-31 | RESIGNED |
LORD MACFARLANE OF BEARSDEN | Mar 1926 | BRITISH | DIR | 1993-01-05 UNTIL 1999-12-31 | RESIGNED |
WILLIAM PATERSON MACKIE | Dec 1934 | British | Director | 1993-01-05 UNTIL 1999-12-31 | RESIGNED |
CLIFTON JAMES MARSH | Jan 1951 | British | Director | 1991-07-17 UNTIL 1992-01-14 | RESIGNED |
MR MARTIN DAVID RANSON | Nov 1942 | British | Director | 1991-07-17 UNTIL 1994-06-15 | RESIGNED |
MRS BARBARA PRISCILLA WATERS | Jan 1943 | British | Director | 1991-07-17 UNTIL 1993-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Macfarlane Group Uk Limited | 2016-07-01 | Coventry | Ownership of shares 75 to 100 percent |