MCA NORTHUMBRIA LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

MCA NORTHUMBRIA LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
MCA NORTHUMBRIA LIMITED was incorporated 51 years ago on 22/09/1972 and has the registered number: 01073136. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MCA NORTHUMBRIA LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
99999 - Dormant Company

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

GATE HOUSE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3NR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OMOLOLA ADEDOYIN Dec 1975 British Director 2023-10-09 CURRENT
MRS OMOLOLA OLUTOMILAYO ADEDOYIN Secretary 2023-07-11 CURRENT
MR. MICHAEL ANDREW LONNON Jan 1957 British Director 2011-09-30 CURRENT
NICOLA AMANDA ELEANOR HASTIE May 1962 British Secretary 2006-04-19 UNTIL 2007-12-31 RESIGNED
MR IAN CALVERT SUTCLIFFE Jul 1959 British Director 2006-03-31 UNTIL 2008-04-14 RESIGNED
JONATHAN CHARLES MURRIN Oct 1969 British Director 2007-07-03 UNTIL 2008-05-02 RESIGNED
STANLEY MILLS Oct 1948 British Director 1997-06-17 UNTIL 2001-10-31 RESIGNED
DAVID MCNAUGHT Jun 1945 British Director RESIGNED
MR GRAEME REID MCCALLUM Jan 1947 British Director 1997-06-17 UNTIL 2001-10-01 RESIGNED
MR MICHAEL ALBERT LONG Jul 1961 British Director RESIGNED
MR STEPHEN ADRIAN JENKINS Apr 1967 British Director 2004-02-01 UNTIL 2007-07-03 RESIGNED
MR PETER WHEELDON PARKIN May 1946 British Director 1995-02-27 UNTIL 1995-04-10 RESIGNED
PETER ANTHONY CARR Apr 1954 British Secretary 2008-02-06 UNTIL 2009-01-01 RESIGNED
COLIN RICHARD CLAPHAM Secretary 2009-12-01 UNTIL 2016-12-05 RESIGNED
MR RAYMOND ANTHONY PEACOCK Aug 1966 British Director 2008-05-02 UNTIL 2008-12-22 RESIGNED
MISS KATHERINE ELIZABETH HINDMARSH Secretary 2016-12-05 UNTIL 2023-07-11 RESIGNED
MR. MICHAEL ANDREW LONNON Jan 1957 British Secretary 2009-01-01 UNTIL 2009-12-01 RESIGNED
MR MICHAEL ALBERT LONG Jul 1961 British Secretary RESIGNED
JAMES PHILLIPS Aug 1951 British Secretary 2001-11-09 UNTIL 2006-04-19 RESIGNED
GRAHAM FRANCIS WILEY Sep 1968 Secretary 2000-09-27 UNTIL 2001-11-09 RESIGNED
JANNINE SIMON Jul 1967 Secretary 1998-06-26 UNTIL 2000-04-26 RESIGNED
MR JAMES JOHN JORDAN Nov 1961 British Secretary 2007-12-31 UNTIL 2008-02-06 RESIGNED
SIMON JAMES DE VERE Mar 1967 British Director 2001-01-03 UNTIL 2001-07-09 RESIGNED
IAN MICHAEL WHITE May 1960 British Director 1997-06-17 UNTIL 2001-11-30 RESIGNED
MR. PETER ROBERT ANDREW Apr 1959 British Director 2008-12-22 UNTIL 2015-07-17 RESIGNED
KEITH MORGAN CUSHEN Aug 1947 British Director 2001-10-01 UNTIL 2003-12-31 RESIGNED
MR JOHN CRUISE Dec 1949 British Director 1998-11-13 UNTIL 2001-07-20 RESIGNED
MR COLIN RICHARD CLAPHAM Dec 1945 British Director 2015-07-17 UNTIL 2019-10-31 RESIGNED
JAMES EDWARD CAWDRON Jan 1951 British Director 1995-02-27 UNTIL 1997-07-07 RESIGNED
THOMAS CHRISTOPHER EDMONDSON Sep 1948 British Director 1995-08-09 UNTIL 1999-02-26 RESIGNED
PETER ANTHONY CARR Apr 1954 British Director 2008-04-24 UNTIL 2011-09-30 RESIGNED
MR SIMON ROBERT BURROWS May 1962 British Director 1997-06-17 UNTIL 1999-10-29 RESIGNED
KEVIN BROUGHTON Mar 1950 British Director 1994-01-10 UNTIL 1994-08-11 RESIGNED
JAMES WALTER BARR Dec 1949 British Director 1994-01-10 UNTIL 1997-07-31 RESIGNED
JOHN HUDSON BANCROFT May 1939 British Director 1995-02-27 UNTIL 1996-06-24 RESIGNED
MR JOHN GRAHAM PEACOCK Apr 1955 British Director RESIGNED
MR CHRISTOPHER CARNEY May 1974 British Director 2008-05-02 UNTIL 2011-01-26 RESIGNED
DAVID GLENDENNING Oct 1942 British Director RESIGNED
NIGEL DEREK CURRY Jun 1954 British Director 1997-06-17 UNTIL 2001-10-31 RESIGNED
MR JOHN EDWIN HOLDER Mar 1957 British Director 2001-02-08 UNTIL 2002-02-11 RESIGNED
MR GRAHAM ARTHUR HENRY THORPE Oct 1937 British Director RESIGNED
MISS KATHERINE ELIZABETH HINDMARSH May 1989 British Director 2019-10-31 UNTIL 2023-10-09 RESIGNED
MR GEORGE SMITH Jan 1943 British Director RESIGNED
ANDREW PAUL REYNOLDS Oct 1956 British Director 1996-02-07 UNTIL 1997-10-07 RESIGNED
PETER TIMOTHY REDFERN Aug 1970 British Director 2002-02-11 UNTIL 2006-03-31 RESIGNED
STEVEN CUTHBERTSON Sep 1961 British Director 1998-06-26 UNTIL 2001-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mca Holdings Limited 2016-04-06 High Wycombe   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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