MACDONALD MARTIN LIMITED - SOWERBY BRIDGE
Company Profile | Company Filings |
Overview
MACDONALD MARTIN LIMITED is a Private Limited Company from SOWERBY BRIDGE ENGLAND and has the status: Active.
MACDONALD MARTIN LIMITED was incorporated 20 years ago on 24/09/2003 and has the registered number: 04910537. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/07/2024.
MACDONALD MARTIN LIMITED was incorporated 20 years ago on 24/09/2003 and has the registered number: 04910537. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/07/2024.
MACDONALD MARTIN LIMITED - SOWERBY BRIDGE
This company is listed in the following categories:
84250 - Fire service activities
84250 - Fire service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
MEADOWCROFT LANE, HALIFAX ROAD
SOWERBY BRIDGE
HX6 4AJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/08/2023 | 14/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SARAH JANE NORTON | Oct 1977 | British | Director | 2022-07-04 | CURRENT |
MR BEN GUJRAL | Jan 1974 | British | Director | 2020-09-18 | CURRENT |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2003-09-24 UNTIL 2003-09-29 | RESIGNED | ||
PAUL ANTHONY EASTWOOD | May 1969 | British | Director | 2020-09-18 UNTIL 2021-08-01 | RESIGNED |
MR MIRCEA DANIEL TANASE | May 1987 | Irish | Director | 2022-02-25 UNTIL 2022-07-04 | RESIGNED |
MR ANDREW TRAFFORD | Nov 1963 | British | Director | 2014-06-10 UNTIL 2020-09-18 | RESIGNED |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2003-09-24 UNTIL 2003-09-29 | RESIGNED | ||
JACQUELINE TRAFFORD | Oct 1965 | British | Director | 2003-09-29 UNTIL 2020-09-18 | RESIGNED |
MR ANTON DUVALL | May 1969 | British | Director | 2021-08-01 UNTIL 2022-02-28 | RESIGNED |
ANDREW TRAFFORD | Nov 1963 | Secretary | 2003-09-29 UNTIL 2009-06-29 | RESIGNED | |
KENNETH TAYLOR | British | Secretary | 2009-06-29 UNTIL 2020-09-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vanilla Group Limited | 2020-09-18 | Sowerby Bridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Andrew Trafford | 2016-04-06 - 2020-09-18 | 11/1963 | Sunderland Tyne And Wear |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Jacqueline Trafford | 2016-04-06 - 2020-09-18 | 10/1965 | Sunderland Tyne And Wear |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MacDonald Martin Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-26 | 31-10-2017 | £332,477 Cash £644,961 equity |
MacDonald Martin Limited - Abbreviated accounts 16.3 | 2017-07-25 | 31-10-2016 | £293,939 Cash £561,516 equity |
MacDonald Martin Limited - Abbreviated accounts 16.1 | 2016-07-06 | 31-10-2015 | £309,170 Cash £436,164 equity |
MacDonald Martin Limited - Limited company - abbreviated - 11.6 | 2015-07-15 | 31-10-2014 | £214,292 Cash £325,197 equity |