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. 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
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 |
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 |