MACILDOWIE ASSOCIATES LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
MACILDOWIE ASSOCIATES LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
MACILDOWIE ASSOCIATES LIMITED was incorporated 27 years ago on 23/04/1997 and has the registered number: 03358898. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
MACILDOWIE ASSOCIATES LIMITED was incorporated 27 years ago on 23/04/1997 and has the registered number: 03358898. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
MACILDOWIE ASSOCIATES LIMITED - NOTTINGHAM
This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78109 - Other activities of employment placement agencies
78200 - Temporary employment agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 | 30/04/2024 |
Registered Office
WATERFRONT HOUSE
NOTTINGHAM
NG2 3DQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/12/2023 | 28/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN EUGENE O'SULLIVAN | Feb 1956 | British | Director | 2021-12-01 | CURRENT |
MR JAMES PETER HAWKINS STEWART | Feb 1970 | British | Director | 2015-07-06 | CURRENT |
MR JAMES LEIGHTON TAYLOR | Apr 1976 | British | Director | 2009-02-01 | CURRENT |
MR ED JAMES VERNON | Jun 1958 | Northern Irish | Director | 2007-10-31 | CURRENT |
MR JOHN FINBAR CONVERY | Sep 1960 | British | Director | 2007-10-31 | CURRENT |
MR PAUL SAMUEL MILLING | May 1954 | British | Director | 2007-10-31 | CURRENT |
MR JAMES CHRISTOPER LAWSON | Mar 1981 | British | Director | 2015-07-06 UNTIL 2016-05-28 | RESIGNED |
SUZANNE GLASBY | Apr 1959 | Secretary | 2000-03-31 UNTIL 2006-04-30 | RESIGNED | |
JOHN SCOTT WOODWARD | Apr 1964 | British | Secretary | 2007-06-06 UNTIL 2007-10-31 | RESIGNED |
MR ALAN RICHARD LILLEY | Feb 1958 | British | Secretary | 2007-10-31 UNTIL 2012-11-29 | RESIGNED |
CAROLINE MACILDOWIE | Apr 1959 | British | Secretary | 1997-04-23 UNTIL 2000-03-31 | RESIGNED |
STUART MAYFIELD | Secretary | 2006-04-30 UNTIL 2007-06-06 | RESIGNED | ||
MR JAMES CRAIG CALDER | Aug 1976 | British | Director | 2009-02-01 UNTIL 2015-06-25 | RESIGNED |
MRS NICOLA JANE PUSEY | Mar 1966 | British | Director | 2022-10-01 UNTIL 2023-07-18 | RESIGNED |
MR PAUL MICHAEL TOWLER MACILDOWIE | Apr 1962 | British | Director | 1997-04-23 UNTIL 2007-10-31 | RESIGNED |
CAROLINE MACILDOWIE | Apr 1959 | British | Director | 1999-04-01 UNTIL 2007-10-31 | RESIGNED |
MR IAN MACHELL | Dec 1972 | British | Director | 2016-05-28 UNTIL 2019-10-14 | RESIGNED |
MR ALAN RICHARD LILLEY | Feb 1958 | British | Director | 2007-10-31 UNTIL 2012-11-29 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1997-04-23 UNTIL 1997-04-23 | RESIGNED | ||
MR PAUL JAMES SMITH | Feb 1972 | British | Director | 2008-02-01 UNTIL 2008-11-30 | RESIGNED |
TIM BATES | Aug 1964 | British | Director | 2000-07-20 UNTIL 2004-11-02 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-04-23 UNTIL 1997-04-23 | RESIGNED | ||
MS KATEY MARIE SADLER | Apr 1981 | British | Director | 2014-05-01 UNTIL 2021-02-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Eugene O'Sullivan | 2021-12-01 - 2022-09-28 | 2/1956 | Nottingham | Significant influence or control |
Mr John Finbar Convery | 2017-04-30 - 2022-09-28 | 9/1960 | Nottingham | Significant influence or control |
Mr Paul Samuel Milling | 2017-04-30 - 2022-09-28 | 5/1954 | Nottingham | Significant influence or control |
Mr James Leighton Taylor | 2017-04-30 - 2022-09-28 | 4/1976 | Nottingham | Significant influence or control |
Mr Ed James Vernon | 2017-04-30 - 2022-09-28 | 6/1958 | Nottingham | Significant influence or control |
Mr James Peter Hawkins Stewart | 2017-04-30 - 2022-09-28 | 2/1970 | Nottingham | Significant influence or control |
Ms Katey Marie Sadler | 2017-04-30 - 2021-02-05 | 4/1981 | Nottingham | Significant influence or control |
Mr Ian Machell | 2017-04-30 - 2019-10-14 | 12/1972 | Nottingham | Significant influence or control |
Greenmount Investments Limited | 2016-04-06 | Belfast | Ownership of shares 75 to 100 percent |