RCAF VI MALLARD GROUP LIMITED - WARRINGTON


Company Profile Company Filings

Overview

RCAF VI MALLARD GROUP LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
RCAF VI MALLARD GROUP LIMITED was incorporated 9 years ago on 03/12/2014 and has the registered number: 09339866. The accounts status is FULL and accounts are next due on 30/09/2024.

RCAF VI MALLARD GROUP LIMITED - WARRINGTON

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

320 FIRECREST COURT
WARRINGTON
WA1 1RG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/12/2023 17/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEVEN KENNETH SCHAUS Aug 1972 Canadian Director 2022-05-09 CURRENT
MR JAMES RICHARD BERTIOLI Jun 1987 British Director 2023-09-15 CURRENT
MR ANDREW CHARLES MCGREGOR Nov 1965 British Director 2016-06-01 UNTIL 2020-01-31 RESIGNED
DR MARTIN JOHN SCOTT Feb 1970 Irish Director 2014-12-03 UNTIL 2022-05-09 RESIGNED
MR PHILIP ROWLAND Feb 1963 British,Irish Director 2020-10-28 UNTIL 2022-05-09 RESIGNED
MRS CAROLYN NEVINSON Oct 1966 British Director 2014-12-18 UNTIL 2019-03-24 RESIGNED
MARTIN JOHN HESKETH Jan 1964 British Director 2014-12-18 UNTIL 2022-05-09 RESIGNED
MR JUAN RUFILANCHAS GOMEZ Apr 1972 Spanish Director 2015-12-04 UNTIL 2016-06-01 RESIGNED
MR JAMES ALEXANDER GOINS Nov 1985 American Director 2014-12-03 UNTIL 2015-12-04 RESIGNED
JON JAMES GATTA Apr 1966 American Director 2022-05-09 UNTIL 2023-04-03 RESIGNED
MR ANDREW MARK FAHEY Sep 1979 British Director 2020-10-28 UNTIL 2023-09-15 RESIGNED
MR JASON TODD KING Jan 1969 American Director 2022-05-09 UNTIL 2023-03-07 RESIGNED
MR THOMAS JEREMY SEDDON Mar 1985 British Director 2014-12-03 UNTIL 2020-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Charles Mcgregor 2016-06-01 - 2020-01-31 11/1965 Warrington   Significant influence or control
Mr Bela Szigethy 2016-04-06 - 2020-12-10 9/1955 Warrington   Significant influence or control
Mr Martin John Scott 2016-04-06 - 2020-12-10 2/1970 Warrington   Significant influence or control
Mr Stewart Kohl 2016-04-06 - 2020-12-10 7/1955 Warrington   Significant influence or control
Mr Martin John Hesketh 2016-04-06 - 2020-12-10 1/1964 Warrington   Significant influence or control
Mrs Carolyn Nevinson 2016-04-06 - 2020-01-31 10/1966 Warrington   Significant influence or control
Mr Thomas Jeremy Seddon 2016-04-06 - 2020-01-24 3/1985 Warrington   Significant influence or control
Rcaf Vi Mallard Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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