MARCHFIELD HOLDINGS LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
MARCHFIELD HOLDINGS LIMITED is a Private Limited Company from MANCHESTER and has the status: Active - Proposal to Strike off.
MARCHFIELD HOLDINGS LIMITED was incorporated 26 years ago on 16/04/1997 and has the registered number: 03353386. The accounts status is DORMANT and accounts are next due on 31/12/2023.
MARCHFIELD HOLDINGS LIMITED was incorporated 26 years ago on 16/04/1997 and has the registered number: 03353386. The accounts status is DORMANT and accounts are next due on 31/12/2023.
MARCHFIELD HOLDINGS LIMITED - MANCHESTER
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 | 31/12/2021 | 31/12/2023 |
Registered Office
DELPHIAN HOUSE 4TH FLOOR
MANCHESTER
GREATER MANCHESTER
M3 5FS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/11/2023 | 27/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS JANETTE BATES MARX | May 1975 | American | Director | 2016-04-01 | CURRENT |
IMAD BARAKE | Jan 1972 | American | Director | 2022-10-17 | CURRENT |
JAMES ALLEN | Sep 1976 | British | Director | 2020-05-04 | CURRENT |
MR DUNCAN ALASDAIR GREGSON | May 1964 | British | Secretary | 2007-03-26 UNTIL 2016-04-01 | RESIGNED |
GARY THOMAS TAYLOR | Jan 1966 | British | Director | 1997-07-02 UNTIL 2012-10-05 | RESIGNED |
LINDA BROOKSHAW | Mar 1953 | British | Secretary | 1997-07-02 UNTIL 2007-03-26 | RESIGNED |
CHRISTOPHER FRANK DUNN | Feb 1957 | British | Nominee Director | 1997-04-16 UNTIL 1997-07-02 | RESIGNED |
ANTONY HOWARD MORRIS | May 1962 | British | Secretary | 1997-04-16 UNTIL 1997-07-02 | RESIGNED |
ASBJøRN LØNNING | Jul 1986 | Norwegian | Director | 2022-02-24 UNTIL 2022-10-17 | RESIGNED |
MR PETER WILLIAM SEARLE | Jun 1962 | British | Director | 2016-04-01 UNTIL 2020-05-04 | RESIGNED |
MR KENNETH MCPHERSON | Jul 1969 | British | Director | 2009-08-05 UNTIL 2016-08-11 | RESIGNED |
ANTONY HOWARD MORRIS | May 1962 | British | Director | 1997-04-16 UNTIL 1997-07-02 | RESIGNED |
LINDA BROOKSHAW | Mar 1953 | British | Director | 1997-07-02 UNTIL 2009-12-31 | RESIGNED |
MR IAN MICHAEL LANGLEY | Apr 1962 | British | Director | 1997-07-02 UNTIL 2016-04-01 | RESIGNED |
MR KYLE FRANCIS MCCLURE | Feb 1975 | American | Director | 2019-08-22 UNTIL 2021-12-31 | RESIGNED |
MR DUNCAN ALASDAIR GREGSON | May 1964 | British | Director | 2007-03-26 UNTIL 2016-04-01 | RESIGNED |
MR STEPHEN KINGSNORTH | May 1952 | Norwegian | Director | 1997-09-12 UNTIL 1999-04-30 | RESIGNED |
DAVID GILBERT | Feb 1941 | British | Director | 1997-09-12 UNTIL 2005-10-19 | RESIGNED |
MR JAMES GRAHAM DYMOTT | May 1966 | British | Director | 2016-04-01 UNTIL 2018-01-18 | RESIGNED |
MR TIMOTHY BRIANT | Apr 1970 | British | Director | 2018-01-18 UNTIL 2019-08-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Air Energi Group Limited | 2016-04-06 | Salford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |