MCDONALD TRUSTEES LIMITED - CHESTERFIELD
Company Profile | Company Filings |
Overview
MCDONALD TRUSTEES LIMITED is a Private Limited Company from CHESTERFIELD and has the status: Active.
MCDONALD TRUSTEES LIMITED was incorporated 23 years ago on 09/06/2000 and has the registered number: 04011908. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
MCDONALD TRUSTEES LIMITED was incorporated 23 years ago on 09/06/2000 and has the registered number: 04011908. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
MCDONALD TRUSTEES LIMITED - CHESTERFIELD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
NO 1 LINDRICK WAY LAKESIDE PARK
CHESTERFIELD
DERBYSHIRE
S43 4XE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/05/2023 | 29/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MANDY HAMMOND | Secretary | 2020-08-13 | CURRENT | ||
DAVID LESLIE HAMMOND | Jun 1963 | British | Director | 2000-06-09 | CURRENT |
IAN TIMOTHY BRADSHAW | Sep 1969 | British | Director | 2004-07-02 | CURRENT |
DAVID LESLIE HAMMOND | Jun 1963 | British | Secretary | 2000-06-09 UNTIL 2011-08-04 | RESIGNED |
MANDY HAMMOND | British | Secretary | 2011-08-05 UNTIL 2020-03-12 | RESIGNED | |
MRS MANDY HAMMOND | Sep 1963 | British | Director | 2011-04-12 UNTIL 2011-08-05 | RESIGNED |
MR LALOU TIFRIT | Mar 1965 | French | Director | 2020-03-12 UNTIL 2020-11-11 | RESIGNED |
MR JAMES DOUGLAS MCDONALD | Jan 1941 | British | Director | 2000-06-09 UNTIL 2011-02-28 | RESIGNED |
MR DARREN WOOD | Apr 1971 | English | Director | 2010-07-07 UNTIL 2012-08-31 | RESIGNED |
MR JAMES DOUGLAS MCDONALD | Jan 1941 | British | Director | 2011-03-01 UNTIL 2019-01-01 | RESIGNED |
MRS MANDY HAMMOND | Sep 1963 | British | Director | 2019-01-01 UNTIL 2020-03-12 | RESIGNED |
MARGARET BRAITHWAITE | Jul 1944 | British | Director | 2000-06-09 UNTIL 2011-02-28 | RESIGNED |
MARGARET BRAITHWAITE | Jul 1944 | British | Director | 2011-03-01 UNTIL 2016-05-17 | RESIGNED |
MRS LISA JANE BRADSHAW | Jun 1971 | British | Director | 2019-01-01 UNTIL 2020-03-12 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-06-09 UNTIL 2000-06-09 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2000-06-09 UNTIL 2000-06-09 | RESIGNED | ||
MR NURUL MIAH | Jan 1985 | British | Director | 2020-03-12 UNTIL 2021-04-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sd Administration (Manchester) Ltd | 2022-03-16 | Liverpool | Ownership of shares 75 to 100 percent | |
Oracle Consultants Limited | 2020-03-12 - 2022-03-16 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mcdonald Associates Ltd | 2016-04-06 - 2020-03-12 | Chesterfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |