CORRIE MACCOLL LIMITED - LONDON


Company Profile Company Filings

Overview

CORRIE MACCOLL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CORRIE MACCOLL LIMITED was incorporated 73 years ago on 29/03/1951 and has the registered number: 00493373. The accounts status is SMALL and accounts are next due on 30/09/2024.

CORRIE MACCOLL LIMITED - LONDON

This company is listed in the following categories:
64201 - Activities of agricultural holding companies

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

40 GRACECHURCH STREET
LONDON
EC3V 0BT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CORRIE MACCOLL TRADING LIMITED (until 09/05/2018)

Confirmation Statements

Last Statement Next Statement Due
11/02/2023 25/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2017-11-30 CURRENT
XUETAO LI Dec 1970 Chinese Director 2020-06-26 CURRENT
LOH JUI LOH Oct 1978 Singaporean Director 2020-06-26 CURRENT
ANDREW TREVATT Nov 1965 British Director 2020-06-26 CURRENT
TECK KOW (WANG DEGAO) WONG Jul 1972 Singaporean Director 2022-03-25 CURRENT
LEE CRAIG CHESTNUTT May 1971 British Director 2022-03-25 CURRENT
MR GEORGE WILLIAM BURROWS Secretary RESIGNED
MR SOO HIN FELIX YEO Jan 1967 Singaporean Director 2013-04-01 UNTIL 2017-11-30 RESIGNED
BARRY ANTHONY RYLANDS Nov 1946 British Secretary 1999-07-02 UNTIL 2011-07-19 RESIGNED
MR SAKHIL KARA Secretary 2011-07-19 UNTIL 2017-11-30 RESIGNED
MR ALEC WILLIAM HAYLEY Oct 1962 British Director 2018-10-01 UNTIL 2022-03-25 RESIGNED
MR JACK MATHIAS MARIE VAN DE WINKEL Feb 1949 Dutch Director RESIGNED
MR CHRISTIAN TOLLKUEHN Jul 1969 German National (Singapore Permanent Resident) Director 2011-07-19 UNTIL 2012-11-01 RESIGNED
MR GIOVANNI BATTISTA QUAGLIA Sep 1966 British Director 2017-05-28 UNTIL 2018-02-28 RESIGNED
GUNTHER ROBERT MEYER Nov 1973 German Director 2018-02-27 UNTIL 2020-06-26 RESIGNED
MR SOON TECK LOW Feb 1965 Singaporean Director 2013-07-01 UNTIL 2015-11-30 RESIGNED
MR CORNELIS JOHANNES KEMPENAAR Aug 1949 Netherlands Director 2011-07-19 UNTIL 2013-08-31 RESIGNED
MR BRIAN JARVIS Nov 1947 British Director 2013-04-01 UNTIL 2018-02-28 RESIGNED
MR ANDREW MICHAEL HURLEY Oct 1955 British Director 1996-05-10 UNTIL 2013-04-01 RESIGNED
MR CHRISTOPHER GEORGE FINDLAY Aug 1929 British Director RESIGNED
MR TREVOR DAVID HARRIS Dec 1975 British Director 2012-11-01 UNTIL 2017-03-31 RESIGNED
PASCAL GUY CHUNG WEI DEMIERRE Aug 1973 Swiss Director 2018-02-27 UNTIL 2020-06-26 RESIGNED
MR RICARDO WOON FAI CHEUNG Jan 1963 Australian Director 2015-11-30 UNTIL 2018-02-28 RESIGNED
MICHAEL DAVID BENWELL Jul 1943 British Director 1996-05-10 UNTIL 2003-07-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Halcyon Agri Corporation Limited 2018-02-19 - 2018-02-23 #12-01 Raffles City Tower   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael Joseph Coleman 2016-04-06 - 2018-02-19 10/1960 Ownership of shares 25 to 50 percent
Mr Douglas Richard John King 2016-04-06 - 2018-02-19 1/1967 Ownership of shares 50 to 75 percent

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YELO ENTERPRISES LTD STRATFORD UPON AVON UNITED KINGDOM Active FULL 10410 - Manufacture of oils and fats
CORRIE MACCOLL RUBBER LTD LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CORRIE MACCOLL TRADING LIMITED 2017-10-14 31-12-2016 £50,000 equity
Dormant Company Accounts - CORRIE MACCOLL TRADING LIMITED 2016-09-30 31-12-2015 £50,000 equity
Dormant Company Accounts - CORRIE MACCOLL TRADING LIMITED 2015-09-25 31-12-2014 £50,000 equity
Dormant Company Accounts - CORRIE MACCOLL TRADING LIMITED 2014-09-19 31-12-2013 £50,000 equity

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