AAF-MCQUAY UK LIMITED - NORTHUMBERLAND
Company Profile | Company Filings |
Overview
AAF-MCQUAY UK LIMITED is a Private Limited Company from NORTHUMBERLAND and has the status: Active.
AAF-MCQUAY UK LIMITED was incorporated 35 years ago on 14/09/1988 and has the registered number: 02296471. The accounts status is FULL and accounts are next due on 31/12/2024.
AAF-MCQUAY UK LIMITED was incorporated 35 years ago on 14/09/1988 and has the registered number: 02296471. The accounts status is FULL and accounts are next due on 31/12/2024.
AAF-MCQUAY UK LIMITED - NORTHUMBERLAND
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BASSINGTON LANE
NORTHUMBERLAND
NE23 8AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/07/2023 | 21/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS VOON PING CHEN | Dec 1965 | Malaysian | Director | 2010-03-22 | CURRENT |
MR IAN PHILLIP CREASEY | Feb 1961 | British | Secretary | 2009-07-02 | CURRENT |
MR IAN PHILLIP CREASEY | Feb 1961 | British | Director | 2010-03-22 | CURRENT |
MR HITOSHI JINNO | Feb 1959 | Japanese | Director | 2019-03-06 | CURRENT |
MR BENNY WOON KHIN LIOW | Mar 1957 | Malaysian | Director | 2010-03-22 | CURRENT |
MR ALAN DALE PROFFITT | Apr 1972 | American | Director | 2010-03-22 | CURRENT |
PAUL TIMOTHY SENNETT | Sep 1966 | British | Director | 2019-03-06 | CURRENT |
MR KEVIN GERARD LYNCH | Jan 1953 | United States | Director | 2009-06-18 UNTIL 2012-11-09 | RESIGNED |
MR PHILIP ANDERSON WRIGLEY | May 1945 | British | Director | 1995-07-13 UNTIL 1998-06-29 | RESIGNED |
MR DARREN ALLSOPP | British | Secretary | 2000-03-24 UNTIL 2009-07-01 | RESIGNED | |
MR MICHAEL CAOLO | Feb 1943 | American | Secretary | RESIGNED | |
MR RICHARD WESLEY SNYDER | Apr 1938 | American | Director | RESIGNED | |
ANTHONY JOHN PARKER | Jan 1939 | British | Secretary | 1994-07-04 UNTIL 2000-03-24 | RESIGNED |
MR JAMES KEVIN SCOTT | May 1957 | British | Director | 1998-02-11 UNTIL 1999-02-22 | RESIGNED |
MR KATSUHIKO TAKAGI | Jan 1943 | Japanese | Director | 2009-06-18 UNTIL 2019-03-06 | RESIGNED |
ANTHONY JOHN PARKER | Jan 1939 | British | Director | 1994-07-04 UNTIL 1995-07-13 | RESIGNED |
JOSEPH BERNARD HUNTER | Oct 1936 | British | Director | 1994-07-04 UNTIL 2000-12-12 | RESIGNED |
CHARLES JOSEPH TAMBORNINO | Apr 1943 | American | Director | 1995-07-13 UNTIL 1996-07-25 | RESIGNED |
STEPHEN KAPSALIS | Feb 1958 | Usa | Director | 1998-02-11 UNTIL 2000-11-15 | RESIGNED |
BRUCE KRUEGER | Jan 1962 | American | Director | 2000-09-15 UNTIL 2006-02-13 | RESIGNED |
MR PETER MICHAEL KURTO | Nov 1965 | Usa | Director | 2012-11-09 UNTIL 2014-09-15 | RESIGNED |
WAN MIN LIU | Jul 1944 | Malaysian | Director | 2006-02-13 UNTIL 2007-07-02 | RESIGNED |
MR BRIAN DAVID HOUGHTON | Sep 1946 | British | Director | 1995-07-13 UNTIL 2001-02-23 | RESIGNED |
DENNIS RAY MARCOTT | Jun 1952 | American | Director | 1995-07-13 UNTIL 1998-06-29 | RESIGNED |
WILLIAM NEWTON | Dec 1945 | British | Director | 1995-07-13 UNTIL 1996-07-25 | RESIGNED |
MR TOSHINARI OKA | Jan 1949 | Japanese | Director | 2008-02-14 UNTIL 2009-07-02 | RESIGNED |
STEPHEN THOMAS KAPSALIS | Feb 1958 | Usa | Director | 2002-06-30 UNTIL 2008-02-15 | RESIGNED |
NYUK CHOY HO | May 1954 | Malaysian | Director | 2000-09-15 UNTIL 2009-07-02 | RESIGNED |
ROBERT HUDSON | Mar 1961 | British | Director | 1995-07-13 UNTIL 1999-06-09 | RESIGNED |
GERALD LEE BOEHRS | Dec 1940 | American | Director | 1994-08-08 UNTIL 2000-12-23 | RESIGNED |
BRUCE EDWARD HEBERT | Jan 1941 | American | Director | 1993-05-28 UNTIL 1994-08-08 | RESIGNED |
IAN GRIEVES | Nov 1968 | British | Director | 2000-09-15 UNTIL 2005-11-14 | RESIGNED |
CLAUDIO CAPOZIO | Jul 1954 | Italian | Director | 2000-09-15 UNTIL 2006-02-13 | RESIGNED |
MR MICHAEL CAOLO | Feb 1943 | American | Director | RESIGNED | |
MR HUGH BRESLIN | Jul 1935 | American | Director | RESIGNED | |
MR DARREN ALLSOPP | British | Director | 2006-02-13 UNTIL 2019-06-06 | RESIGNED | |
JEAN PIERRE BOUTIER | Sep 1947 | French | Director | 2000-09-15 UNTIL 2002-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Daikin Holdings America Inc | 2016-04-06 | Louisville Kentucky |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |