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 - NELSON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROTEC FIRE DETECTION PUBLIC LIMITED COMPANY LOMESHAYE IND EST Active FULL 26110 - Manufacture of electronic components
EXCEL FIRE DETECTION LIMITED NELSON Dissolved... DORMANT 99999 - Dormant Company
PROTEC FIRE AND SECURITY GROUP LIMITED NELSON Active FULL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
FIREPRO SYSTEMS LIMITED NELSON Active DORMANT 99999 - Dormant Company
LYNTECK LIMITED NELSON Active SMALL 46520 - Wholesale of electronic and telecommunications equipment and parts
ONLINE LIGHTING LIMITED NELSON Dissolved... DORMANT 99999 - Dormant Company
XL FIRE DETECTION SYSTEMS LTD NELSON ENGLAND Active DORMANT 99999 - Dormant Company
PROTEC CAMERFIELD LIMITED NELSON Active SMALL 96090 - Other service activities n.e.c.
CAMERFIELD LIMITED NELSON Active DORMANT 99999 - Dormant Company
PROTEC FIRE DETECTION (EXPORT) LIMITED NELSON LANCASHIRE Active SMALL 27900 - Manufacture of other electrical equipment
GAS ALARM SYSTEMS LIMITED NELSON Active SMALL 33190 - Repair of other equipment
OPEN FIRE SYSTEMS LIMITED NELSON Dissolved... DORMANT 99999 - Dormant Company
WEST BRADFORD FARMS LIMITED CLITHEROE ENGLAND Dissolved... DORMANT 01500 - Mixed farming

Free Reports Available

Report Date Filed Date of Report Assets
FACE_MACANDA_LIMITED - Accounts 2023-09-29 31-12-2022 £101,029 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARTLEYS FARM FOODS LIMITED NELSON Active TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
ADPAK MACHINERY SYSTEMS LIMITED NELSON Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
JASMINE MOTORSPORT LIMITED NELSON Active TOTAL EXEMPTION FULL 45320 - Retail trade of motor vehicle parts and accessories
ADPALCO LTD LANCASHIRE Active DORMANT 74990 - Non-trading company
ADPAL LTD LANCASHIRE Active DORMANT 74990 - Non-trading company
J.E. HARTLEY HOLDINGS LIMITED NELSON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.