FACE MACANDA LIMITED - NELSON
Company Profile | Company Filings |
Overview
FACE MACANDA LIMITED is a Private Limited Company from NELSON and has the status: Active.
FACE MACANDA LIMITED was incorporated 31 years ago on 05/02/1993 and has the registered number: 02786959. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FACE MACANDA LIMITED was incorporated 31 years ago on 05/02/1993 and has the registered number: 02786959. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FACE MACANDA LIMITED - NELSON
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 | 31/12/2022 | 30/09/2024 |
Registered Office
PROTEC HOUSE
NELSON
LANCASHIRE.
BB9 6RY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2024 | 14/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HARALD WOLFGANG UELKUE | Jan 1976 | German | Director | 2023-02-01 | CURRENT |
MR JAMES MICHAEL O'DWYER | Nov 1981 | British | Director | 2024-01-01 | CURRENT |
MR JONATHAN DAVID BURTON | Secretary | 2021-11-30 | CURRENT | ||
MR BARRIE RUSSELL | Jul 1947 | English | Director | 1993-03-15 UNTIL 2021-11-30 | RESIGNED |
JAMES BARRY MERRIN | Nov 1940 | English | Director | 1993-03-15 UNTIL 1998-04-03 | RESIGNED |
PETER LIVESEY | Jan 1955 | British | Director | 1998-04-03 UNTIL 2005-07-06 | RESIGNED |
STUART CRAIG HORE | Feb 1964 | British | Director | 2021-11-30 UNTIL 2023-02-01 | RESIGNED |
MR THOMAS REGINALD FAIRNIE | Jun 1956 | British | Director | 2005-07-07 UNTIL 2021-11-30 | RESIGNED |
PETER ANTHONY DOYLE | Feb 1961 | British | Director | 2021-11-30 UNTIL 2024-01-01 | RESIGNED |
MR BARRIE RUSSELL | Jul 1947 | English | Secretary | 1993-03-15 UNTIL 2021-11-30 | RESIGNED |
SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1993-02-05 UNTIL 1993-03-15 | RESIGNED | ||
WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 1993-02-05 UNTIL 1993-03-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Barrie Russell | 2017-01-31 - 2017-01-31 | 7/1947 | Ownership of shares 25 to 50 percent | |
Protec Fire Detection Public Limited Company | 2017-01-31 | Nelson |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FACE_MACANDA_LIMITED - Accounts | 2023-09-29 | 31-12-2022 | £101,029 equity |