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 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
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 |