MCCAIN FINANCE (GB) LIMITED - NORTH YORKSHIRE
Company Profile | Company Filings |
Overview
MCCAIN FINANCE (GB) LIMITED is a Private Limited Company from NORTH YORKSHIRE and has the status: Active.
MCCAIN FINANCE (GB) LIMITED was incorporated 29 years ago on 14/02/1995 and has the registered number: 03021514. The accounts status is FULL and accounts are next due on 31/03/2024.
MCCAIN FINANCE (GB) LIMITED was incorporated 29 years ago on 14/02/1995 and has the registered number: 03021514. The accounts status is FULL and accounts are next due on 31/03/2024.
MCCAIN FINANCE (GB) LIMITED - NORTH YORKSHIRE
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
HAVERS HILL
NORTH YORKSHIRE
YO11 3BS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/02/2023 | 28/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOSEPH SCHIRRIPA | Oct 1985 | Canadian | Director | 2024-04-01 | CURRENT |
LISA KAREN OKE | May 1986 | British | Director | 2023-06-30 | CURRENT |
ANDRES ZULUAGA | Oct 1968 | Colombian | Director | 2017-08-15 | CURRENT |
GEOFFREY DENT | Feb 1957 | British | Director | 1995-03-09 | CURRENT |
NICHOLAS IAN VERMONT | May 1958 | British | Director | 1999-07-27 UNTIL 2015-05-29 | RESIGNED |
MR CHRISTOPHER JOSEPH WHINCUP | Jun 1960 | British | Director | 2015-05-29 UNTIL 2018-06-01 | RESIGNED |
MISS SAEEDA NAZ AMIN | Feb 1969 | British | Director | 2015-05-29 UNTIL 2019-07-31 | RESIGNED |
MISS SAEEDA NAZ AMIN | Secretary | 2015-05-29 UNTIL 2019-07-31 | RESIGNED | ||
JACK BARKER | Feb 1932 | British | Secretary | 1995-03-01 UNTIL 1995-03-09 | RESIGNED |
GEOFFREY DENT | Feb 1957 | British | Secretary | 1995-03-09 UNTIL 2015-05-29 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 1995-02-14 UNTIL 1995-03-01 | RESIGNED | |
MRS BETTY JUNE DOYLE | Jun 1936 | British | Nominee Director | 1995-02-14 UNTIL 1995-03-01 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Director | 1995-02-14 UNTIL 1995-03-01 | RESIGNED | |
ALLISON DOUGLAS MCCAIN | Mar 1949 | Canadian | Director | 1995-03-09 UNTIL 1999-07-27 | RESIGNED |
JACK BARKER | Feb 1932 | British | Director | 1995-03-01 UNTIL 1995-03-09 | RESIGNED |
JOHN BRUCE TERRY | Apr 1954 | Canadian | Director | 1995-03-09 UNTIL 2001-02-23 | RESIGNED |
DAVID WILLIAM SANCHEZ | Sep 1960 | Canadian | Director | 2001-03-12 UNTIL 2012-12-17 | RESIGNED |
MR BOBBY PURI | May 1974 | Canadian | Director | 2019-09-01 UNTIL 2023-06-30 | RESIGNED |
ERWIN PARDON | Jul 1962 | Belgian | Director | 1995-03-09 UNTIL 2003-03-03 | RESIGNED |
MR DAVID O'BRIEN | Jul 1950 | Canadian | Director | 2013-04-24 UNTIL 2015-09-04 | RESIGNED |
MS JILLIAN LEIGH MOFFATT | Sep 1972 | Canadian | Director | 2015-09-04 UNTIL 2017-08-15 | RESIGNED |
MR ALAIN DURANLEAU | Jan 1978 | Swiss | Director | 2015-05-29 UNTIL 2018-05-01 | RESIGNED |
MR MAX KOEUNE | Nov 1972 | Luxembourgian | Director | 2012-12-17 UNTIL 2013-04-24 | RESIGNED |
CLARE ADELE JONES | Feb 1969 | British | Director | 1995-03-01 UNTIL 1995-03-09 | RESIGNED |
ALEXANDER GEORGE DE FREITAS | Nov 1965 | Australian | Director | 2018-04-01 UNTIL 2020-06-30 | RESIGNED |
CHRISTIAN CIRINO | Jan 1974 | Belgian | Director | 2020-06-30 UNTIL 2023-11-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mccain Foods (G.B.) Limited | 2016-04-06 | Scarborough N. Yorks. |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |