MCCORQUODALE LIMITED - LUTON
| Company Profile | Company Filings |
Overview
MCCORQUODALE LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Dissolved - no longer trading.
MCCORQUODALE LIMITED was incorporated 41 years ago on 02/06/1982 and has the registered number: 01640365. The accounts status is DORMANT.
MCCORQUODALE LIMITED was incorporated 41 years ago on 02/06/1982 and has the registered number: 01640365. The accounts status is DORMANT.
MCCORQUODALE LIMITED - LUTON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
100 CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3LG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| B-R SECRETARIAT LIMITED | Corporate Secretary | 1992-06-20 | CURRENT | ||
| MR RICHARD JOHN PEACHEY | Mar 1965 | British | Director | 2016-09-30 | CURRENT |
| MR PHILIP JAMES HOCKEN | May 1977 | British | Director | 2016-09-30 | CURRENT |
| CHRISTOPHER KENNETH JOHN BOWMER | Dec 1946 | British | Director | 2000-01-04 UNTIL 2006-09-19 | RESIGNED |
| MR PHILIP JONATHAN VENNER | May 1958 | British | Director | 1995-07-24 UNTIL 1999-12-24 | RESIGNED |
| MR STUART ALAN BULL | Oct 1953 | British | Director | RESIGNED | |
| MR DAVID WILLIAM GIBSON | May 1962 | British | Director | RESIGNED | |
| MR CHRISTOPHER JAMES DRUMMOND | Jun 1981 | British | Director | 2013-10-01 UNTIL 2016-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rexam Limited | 2016-04-06 | Luton Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |