MACHRIE BURN LIMITED - LONDON


Company Profile Company Filings

Overview

MACHRIE BURN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MACHRIE BURN LIMITED was incorporated 20 years ago on 25/02/1999 and has the registered number: 03719548. The accounts status is FULL and accounts are next due on 30/09/2020.

MACHRIE BURN LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

CANNON PLACE
LONDON
EC4N 6AF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NETBLOCK LIMITED (until 03/04/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
25/02/2016 25/03/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2006-02-07 CURRENT
MR JOHN IVOR CAVILL Oct 1972 British Director 2016-01-25 CURRENT
MR PETER JOHN SHELDRAKE Apr 1959 British Director 2018-06-29 CURRENT
CHRISTOPHER GUY ROGAN PRATT Sep 1961 British Director 2001-04-06 UNTIL 2006-02-07 RESIGNED
JOHN MCDONAGH May 1969 British Director 2006-02-07 UNTIL 2009-03-19 RESIGNED
IAN MARCUS DIXON Jul 1962 British Director 2001-04-06 UNTIL 2001-06-22 RESIGNED
MR. MICHAEL JOSEPH RYAN Apr 1966 Irish Director 2004-07-23 UNTIL 2009-03-19 RESIGNED
MR RICHARD DAVID HOILE Dec 1963 British Director 2012-08-06 UNTIL 2014-07-25 RESIGNED
NICHOLAS HUSON SCOTT-BARRETT Jul 1950 British Director 2005-01-05 UNTIL 2006-02-07 RESIGNED
MR GARY JAMES YARDLEY Nov 1965 British Director 2001-04-06 UNTIL 2002-09-23 RESIGNED
MS SHARON TRACEY WHITE Nov 1960 British Director 1999-03-17 UNTIL 2001-04-06 RESIGNED
MICHAEL PERCY SNASDELL May 1945 Director 2001-04-06 UNTIL 2003-06-30 RESIGNED
MR PHILLIP JOHN COOPER Feb 1949 British Director 2003-09-03 UNTIL 2004-07-06 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-02-25 UNTIL 1999-03-17 RESIGNED
SH COMPANY SECRETARIES LIMITED Corporate Secretary 2000-02-16 UNTIL 2001-04-06 RESIGNED
RORY CHRISTIE Oct 1958 British Director 2002-09-23 UNTIL 2004-07-23 RESIGNED
JOHN IVOR CAVILL Oct 1972 British Director 2012-04-02 UNTIL 2012-09-07 RESIGNED
MR ROBERT IAN BARTLETT Sep 1969 British Director 2001-06-22 UNTIL 2006-12-21 RESIGNED
MR DOUGLAS ANTHONY BARRAT Apr 1945 British Director 2001-04-06 UNTIL 2001-10-15 RESIGNED
MR ROBERT IAN BARTLETT Sep 1969 British Director 2001-04-06 UNTIL 2001-06-22 RESIGNED
MR PHILIP PETER ASHBROOK May 1960 British Director 2014-07-25 UNTIL 2018-06-29 RESIGNED
LAURENCE SEYMOUR CLARKE Jun 1972 British Director 2009-03-19 UNTIL 2010-08-01 RESIGNED
MR. ANDREW DAVID CLAPP Mar 1975 British Director 2010-08-01 UNTIL 2012-04-02 RESIGNED
MICHAEL SAUNDERS Mar 1954 British Director 2001-10-15 UNTIL 2004-02-19 RESIGNED
DAVID NEWMAN Dec 1962 British Director 2001-06-22 UNTIL 2006-12-21 RESIGNED
HONG MEI Sep 1963 Secretary 1999-03-17 UNTIL 2000-02-16 RESIGNED
MR SIMON ALEXANDER FARQUHAR BAILEY Sep 1958 British Secretary 2003-04-30 UNTIL 2006-02-07 RESIGNED
ANDREW JOHN LATTANEY PEAKE Apr 1943 British Secretary 2001-04-06 UNTIL 2003-04-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-02-25 UNTIL 1999-03-17 RESIGNED
BIIF CORPORATE SERVICES LIMITED Corporate Director 2009-03-31 UNTIL 2016-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elbon Holdings (1) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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