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 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
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)
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 |
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 |