MARCROFT HOLDINGS LIMITED - DONCASTER


Overview

MARCROFT HOLDINGS LIMITED is a Private Limited Company from DONCASTER and has the status: Dissolved - no longer trading.
MARCROFT HOLDINGS LIMITED was incorporated 20 years ago on 11/12/2003 and has the registered number: 04992280. The accounts status is FULL.

MARCROFT HOLDINGS LIMITED - DONCASTER

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

LAKESIDE BUSINESS PARK
DONCASTER
SOUTH YORKSHIRE
DN4 5PN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HELEN LOUISE YOUNG Secretary 2016-10-01 CURRENT
MR ANDREA ROSSI Aug 1975 British Director 2013-12-01 CURRENT
MR HANS-GEORG WERNER Apr 1959 German Director 2016-07-21 CURRENT
JAMES GILZEAN MACFADYEN Sep 1957 British Director 2005-02-01 UNTIL 2006-02-01 RESIGNED
ROBERT MCNEIL Jul 1957 British Secretary 2006-10-13 UNTIL 2008-06-12 RESIGNED
MR CHRISTOPHER JAMES TINGLE Secretary 2010-10-22 UNTIL 2015-05-11 RESIGNED
SUSAN DEBORAH WILKINSON British Secretary 2006-06-09 UNTIL 2006-10-13 RESIGNED
MR ALAN JOHN MATTHEWS Jan 1945 British Secretary 2004-02-20 UNTIL 2006-02-01 RESIGNED
MR WILLIAM GEORGE ARMSTRONG SHAW British Secretary 2008-06-12 UNTIL 2010-10-22 RESIGNED
MR PAUL GERALD GOLD Secretary 2015-06-17 UNTIL 2016-09-30 RESIGNED
SIMON PATRICK BUTCHER British Secretary 2006-02-01 UNTIL 2006-06-09 RESIGNED
PHILSEC LIMITED Nominee Secretary 2003-12-11 UNTIL 2004-02-20 RESIGNED
MEAUJO INCORPORATIONS LIMITED Nominee Director 2003-12-11 UNTIL 2004-02-20 RESIGNED
ROBERT MCNEIL Jul 1957 British Director 2004-02-20 UNTIL 2006-02-01 RESIGNED
MR ALAN JOHN MATTHEWS Jan 1945 British Director 2004-02-20 UNTIL 2006-02-01 RESIGNED
MR MICHAEL RONALD LAWRENCE Sep 1956 American Director 2008-06-09 UNTIL 2011-08-01 RESIGNED
MR ANDREAS HUGO HEINRICH LÜBS Jan 1966 German Director 2011-08-01 UNTIL 2013-12-01 RESIGNED
RICHARD SIMONS Mar 1951 British Director 2004-02-20 UNTIL 2006-02-01 RESIGNED
MR ALAIN THAUVETTE Feb 1955 Canadian Director 2010-02-01 UNTIL 2016-07-21 RESIGNED
IAN WICKS Apr 1952 British Director 2004-02-20 UNTIL 2006-02-01 RESIGNED
SIMON PATRICK BUTCHER British Director 2006-02-01 UNTIL 2008-06-09 RESIGNED
STUART DANIEL BONER Apr 1956 British Director 2006-02-01 UNTIL 2008-06-30 RESIGNED
MS MICHELLE KAREN DAVIES British Director 2006-02-01 UNTIL 2008-06-30 RESIGNED
MR KEITH LOUIS HELLER Apr 1948 Canadian Director 2008-06-09 UNTIL 2010-01-31 RESIGNED
JOHN HOPWOOD Apr 1960 British Director 2004-02-20 UNTIL 2004-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Db Cargo (Uk) Holdings Limited 2016-04-06 Doncaster   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAX GLOBAL LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
DB CARGO MAINTENANCE LIMITED DONCASTER Active FULL 33170 - Repair and maintenance of other transport equipment n.e.c.
LOADHAUL LIMITED DONCASTER Dissolved... DORMANT 49200 - Freight rail transport
MAINLINE FREIGHT LIMITED DONCASTER Dissolved... DORMANT 49200 - Freight rail transport
DB CARGO (UK) LIMITED DONCASTER Active FULL 49200 - Freight rail transport
RAIL EXPRESS SYSTEMS LIMITED DONCASTER Active FULL 49200 - Freight rail transport
DB CARGO (UK) HOLDINGS LIMITED DONCASTER Active FULL 49200 - Freight rail transport
NEW LOCOMOTIVE FINANCE LIMITED DONCASTER Dissolved... DORMANT 49100 - Passenger rail transport, interurban
BOREAL & AUSTRAL RAILFREIGHT LIMITED DONCASTER Dissolved... DORMANT 49200 - Freight rail transport
EAST & WEST RAILWAY LIMITED DONCASTER Dissolved... DORMANT 49100 - Passenger rail transport, interurban
DB CARGO INTERNATIONAL LIMITED DONCASTER Active FULL 49200 - Freight rail transport
DB CARGO INFORMATION SERVICES LIMITED DONCASTER Active FULL 62090 - Other information technology service activities
LOCOMOTIVE 6667 LIMITED DONCASTER Active FULL 82990 - Other business support service activities n.e.c.
RAILWAY INVESTMENTS LIMITED DONCASTER Dissolved... FULL 82990 - Other business support service activities n.e.c.
DB CARGO COMPONENTS LIMITED DONCASTER Dissolved... FULL 82990 - Other business support service activities n.e.c.
DB UK HOLDING LIMITED DONCASTER Dissolved... FULL 82990 - Other business support service activities n.e.c.
DB (UK) LOGISTICS HOLDINGS LIMITED DONCASTER Dissolved... FULL 82990 - Other business support service activities n.e.c.
DB CARGO SERVICES LIMITED DONCASTER Active FULL 49100 - Passenger rail transport, interurban
RAIL TERMINAL SERVICES LIMITED DONCASTER Active FULL 49100 - Passenger rail transport, interurban

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DB CARGO MAINTENANCE LIMITED DONCASTER Active FULL 33170 - Repair and maintenance of other transport equipment n.e.c.
DB CARGO (UK) LIMITED DONCASTER Active FULL 49200 - Freight rail transport
ENGINEERING SUPPORT GROUP LIMITED DONCASTER Active FULL 49100 - Passenger rail transport, interurban
DB CARGO (UK) HOLDINGS LIMITED DONCASTER Active FULL 49200 - Freight rail transport
DB CARGO INTERNATIONAL LIMITED DONCASTER Active FULL 49200 - Freight rail transport
DB CARGO INFORMATION SERVICES LIMITED DONCASTER Active FULL 62090 - Other information technology service activities
LOCOMOTIVE 6667 LIMITED DONCASTER Active FULL 82990 - Other business support service activities n.e.c.
GREEN SPARK (ENVIRONMENTAL) LIMITED DONCASTER ENGLAND Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
DB CARGO SERVICES LIMITED DONCASTER Active FULL 49100 - Passenger rail transport, interurban
DB SYSTEL UK LIMITED DONCASTER Active FULL 62030 - Computer facilities management activities