MARK AND CHAPPELL LTD. - LUTON


Company Profile Company Filings

Overview

MARK AND CHAPPELL LTD. is a Private Limited Company from LUTON ENGLAND and has the status: Active.
MARK AND CHAPPELL LTD. was incorporated 36 years ago on 21/10/1987 and has the registered number: 02181619. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.

MARK AND CHAPPELL LTD. - LUTON

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

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

SUITE 2, 248 TODDINGTON ROAD
LUTON
LU4 9DZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MCCORD CHRISTENSEN May 1972 American Director 2013-06-20 CURRENT
DECLAN MCNABB Secretary 2005-04-18 CURRENT
MR NATHAN SMITH Apr 1972 American Director 2013-06-20 CURRENT
ROBERTA GANNON Jul 1971 Irish Director 2006-06-20 UNTIL 2013-06-20 RESIGNED
ABJ NOMINEES LIMITED Corporate Director 2000-09-09 UNTIL 2007-12-17 RESIGNED
KEITH RICHARDSON Mar 1973 Irish Director 2009-02-02 UNTIL 2011-02-28 RESIGNED
MR DAVID JOSEPH MCCARTHY Feb 1944 Irish Director 2005-12-06 UNTIL 2013-06-20 RESIGNED
MR MICHAEL PENDER Sep 1933 Irish Secretary RESIGNED
MR MICHAEL PENDER Sep 1933 Irish Director RESIGNED
JIM PENDER May 1960 Irish Director 2001-10-17 UNTIL 2005-12-06 RESIGNED
MR BRIAN OCONNOR Dec 1938 Irish Director RESIGNED
MR FERGUS JOSEPH ORAFFERTY Jul 1951 Irish Director RESIGNED
PETER EDMUND O'CONNOR Dec 1940 British Director RESIGNED
FRANCIS JOSEPH MURPHY Mar 1944 Irish Director RESIGNED
FRANCIS JOSEPH MURPHY Mar 1944 Irish Secretary 1996-12-24 UNTIL 2005-04-18 RESIGNED
PATRICK RAYMOND LYONS Feb 1941 Irish Director 1992-09-21 UNTIL 1996-12-24 RESIGNED
STEPHEN KING LIDDLE Jan 1946 British Director 1999-04-30 UNTIL 2007-12-17 RESIGNED
MR DAVID JOSEPH MCCARTHY Feb 1944 Irish Director RESIGNED
MR MARTIN FRANCIS GANNON Jul 1941 Irish Director RESIGNED
DAVID GANNON Aug 1967 Irish Director 2013-02-01 UNTIL 2013-06-20 RESIGNED
MR BRENDAN DERMOT COAKLEY Jan 1953 Irish Director 1992-09-21 UNTIL 1996-12-24 RESIGNED
MR CHARLES ANTHONY CALDWELL Dec 1956 British Director 2009-02-02 UNTIL 2013-06-20 RESIGNED
MR SCOTT ADCOCK Nov 1967 American Director 2013-06-20 UNTIL 2017-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Scott Adcock 2016-04-06 - 2017-10-31 11/1967 Luton   Significant influence or control
Mr Mccord Christensen 2016-04-06 5/1972 Luton   Significant influence or control
Mr Nathan Smith 2016-04-06 4/1972 Luton   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
MARK AND CHAPPELL LTD. 2020-11-17 31-12-2019 £1,514,778 Cash £3,881,241 equity
Abbreviated Company Accounts - MARK AND CHAPPELL LTD. 2016-09-21 31-12-2015 £214,927 Cash £1,888,453 equity

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