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 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
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 |