PETER MACFARLANE LIMITED - BOREHAMWOOD
Company Profile | Company Filings |
Overview
PETER MACFARLANE LIMITED is a Private Limited Company from BOREHAMWOOD and has the status: Active.
PETER MACFARLANE LIMITED was incorporated 17 years ago on 05/02/2007 and has the registered number: 06083125. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
PETER MACFARLANE LIMITED was incorporated 17 years ago on 05/02/2007 and has the registered number: 06083125. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
PETER MACFARLANE LIMITED - BOREHAMWOOD
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O ASCOT DRUMMOND DEVONSHIRE HOUSE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ
This Company Originates in : United Kingdom
Previous trading names include:
MACFARLANE BUSINESS SOLUTIONS LIMITED (until 04/11/2009)
MACFARLANE BUSINESS SOLUTIONS LIMITED (until 04/11/2009)
BROOKSON (5294B) LIMITED (until 15/09/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/01/2023 | 09/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ASCOT DRUMMOND SECRETARIAL LTD | Corporate Secretary | 2009-10-01 | CURRENT | ||
PETER MACFARLANE | May 1977 | British | Director | 2007-04-05 | CURRENT |
BROOKSON DIRECTORS LIMITED | Corporate Nominee Director | 2007-02-05 UNTIL 2007-04-05 | RESIGNED | ||
JORDAN SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-02-05 UNTIL 2008-07-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter Macfarlane | 2017-02-05 | 5/1977 | Borehamwood Hertfordshire |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent Right to appoint and remove directors |