MACQUARIE COMMODITIES FACTORING HOLDINGS (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
MACQUARIE COMMODITIES FACTORING HOLDINGS (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
MACQUARIE COMMODITIES FACTORING HOLDINGS (UK) LIMITED was incorporated 15 years ago on 30/03/2009 and has the registered number: 06863247. The accounts status is FULL and accounts are next due on 31/12/2024.
MACQUARIE COMMODITIES FACTORING HOLDINGS (UK) LIMITED was incorporated 15 years ago on 30/03/2009 and has the registered number: 06863247. The accounts status is FULL and accounts are next due on 31/12/2024.
MACQUARIE COMMODITIES FACTORING HOLDINGS (UK) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
ROPEMAKER PLACE
LONDON
EC2Y 9HD
This Company Originates in : United Kingdom
Previous trading names include:
MACQUARIE COMMODITIES FACTORING (UK) LIMITED (until 16/07/2010)
MACQUARIE COMMODITIES FACTORING (UK) LIMITED (until 16/07/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT MICHAEL ALAN THOMPSON | Dec 1971 | British | Director | 2022-08-11 | CURRENT |
MR MALCOLM IAN EDDINGTON | Oct 1971 | New Zealander | Director | 2019-09-04 | CURRENT |
HELEN LOUISE EVERITT | Secretary | 2010-06-28 | CURRENT | ||
MR PAUL CHRISTIAN PLEWMAN | Dec 1972 | Irish | Director | 2009-03-30 UNTIL 2019-09-04 | RESIGNED |
SHANE MCCARTHY | Jul 1972 | Irish | Director | 2017-03-16 UNTIL 2022-08-11 | RESIGNED |
ANTHONY JOHN LEWIS | Nov 1975 | Australian | Director | 2009-05-26 UNTIL 2012-12-20 | RESIGNED |
MR WAYNE ANTHONY LEAMON | Dec 1960 | Australian | Director | 2009-05-26 UNTIL 2011-07-15 | RESIGNED |
IAIN DOUGLAS HAMILTON LAPPIN-SMITH | Mar 1965 | British | Director | 2022-08-11 UNTIL 2024-01-25 | RESIGNED |
MR MATTHEW GUMMER | Jun 1971 | Australian | Director | 2013-02-08 UNTIL 2015-12-14 | RESIGNED |
CARMEL MAREE FERGUSON | May 1973 | Australian | Director | 2013-01-29 UNTIL 2022-08-11 | RESIGNED |
HOLLY COLEMAN | Feb 1974 | Australian | Director | 2015-12-14 UNTIL 2017-03-16 | RESIGNED |
SEBASTIAN BARRACK | Dec 1972 | Australian | Director | 2009-03-31 UNTIL 2013-01-29 | RESIGNED |
DOMINIC TAN | British | Secretary | 2009-03-31 UNTIL 2010-06-28 | RESIGNED | |
OLIVIA ANN SHEPHERD | Secretary | 2013-12-19 UNTIL 2016-12-16 | RESIGNED | ||
JAMES WILLIAM GREENFIELD | May 1978 | British | Secretary | 2009-03-30 UNTIL 2013-05-03 | RESIGNED |
ROBERT JOHN TALLENTIRE | Jan 1968 | New Zealander | Director | 2009-03-30 UNTIL 2011-07-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Macquarie Commodities Finance (Uk) Limited | 2016-04-06 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |