MACQUARIE COMMODITIES (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
MACQUARIE COMMODITIES (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
MACQUARIE COMMODITIES (UK) LIMITED was incorporated 19 years ago on 14/10/2004 and has the registered number: 05259474. The accounts status is FULL and accounts are next due on 31/12/2024.
MACQUARIE COMMODITIES (UK) LIMITED was incorporated 19 years ago on 14/10/2004 and has the registered number: 05259474. The accounts status is FULL and accounts are next due on 31/12/2024.
MACQUARIE COMMODITIES (UK) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ROPEMAKER PLACE
LONDON
EC2Y 9HD
This Company Originates in : United Kingdom
Previous trading names include:
GLOBEDIRECT LIMITED (until 18/10/2004)
GLOBEDIRECT LIMITED (until 18/10/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HELEN LOUISE EVERITT | Secretary | 2010-11-16 | CURRENT | ||
BERNARD DONNELLY | May 1970 | Irish | Director | 2019-10-14 | CURRENT |
MR MALCOLM IAN EDDINGTON | Oct 1971 | New Zealander | Director | 2023-12-14 | CURRENT |
IAIN DOUGLAS HAMILTON LAPPIN-SMITH | Mar 1965 | British | Director | 2018-05-01 | CURRENT |
PETER JOHN BARNES | Sep 1978 | British | Director | 2023-12-14 | CURRENT |
SHANE MCCARTHY | Jul 1972 | Irish | Director | 2017-03-16 UNTIL 2022-08-11 | RESIGNED |
JULIE VIVIENE DAWES | British | Secretary | 2007-12-18 UNTIL 2008-04-09 | RESIGNED | |
PAUL ALAN JACKAMAN | Dec 1972 | British | Director | 2013-02-08 UNTIL 2014-12-05 | RESIGNED |
JAMES WILLIAM GREENFIELD | May 1978 | British | Secretary | 2008-06-03 UNTIL 2013-05-03 | RESIGNED |
OLIVIA ANN SHEPHERD | Secretary | 2013-12-23 UNTIL 2016-12-16 | RESIGNED | ||
ROBERT JOHN TALLENTIRE | Jan 1968 | New Zealander | Secretary | 2004-10-18 UNTIL 2008-09-30 | RESIGNED |
JAMES YONG | Nov 1965 | British | Director | 2021-05-06 UNTIL 2023-12-01 | RESIGNED |
MR MATTHEW GUMMER | Jun 1971 | Australian | Director | 2014-12-08 UNTIL 2015-12-08 | RESIGNED |
DOMINIC TAN | Nov 1979 | Secretary | 2005-10-26 UNTIL 2007-12-18 | RESIGNED | |
MR DOMINIC TAN | Nov 1979 | British | Secretary | 2009-01-29 UNTIL 2010-11-16 | RESIGNED |
ROBERT JOHN TALLENTIRE | Jan 1968 | New Zealander | Director | 2005-10-26 UNTIL 2013-01-14 | RESIGNED |
BENJAMIN PRESTON | Apr 1972 | New Zealander | Director | 2004-10-18 UNTIL 2007-05-18 | RESIGNED |
MR PAUL CHRISTIAN PLEWMAN | Dec 1972 | Irish | Director | 2007-05-18 UNTIL 2019-10-14 | RESIGNED |
ABOGADO NOMINEES LIMITED | Corporate Director | 2004-10-15 UNTIL 2004-10-18 | RESIGNED | ||
ANTHONY JOHN LEWIS | Nov 1975 | Australian | Director | 2011-04-01 UNTIL 2012-12-20 | RESIGNED |
HOLLY COLEMAN | Feb 1974 | Australian | Director | 2015-12-08 UNTIL 2017-03-16 | RESIGNED |
MR SIMON JAMES GRENFELL | Feb 1972 | Australian | Director | 2004-10-18 UNTIL 2007-07-09 | RESIGNED |
MATTHEW RICHARD GRAY | Sep 1972 | British | Director | 2013-12-13 UNTIL 2018-04-20 | RESIGNED |
SEBASTIAN BARRACK | Dec 1972 | Australian | Director | 2004-10-18 UNTIL 2013-12-13 | RESIGNED |
ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 2004-10-15 UNTIL 2004-10-18 | RESIGNED | ||
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2004-10-14 UNTIL 2004-10-15 | RESIGNED | ||
ABOGADO NOMINEES LIMITED | Corporate Secretary | 2004-10-15 UNTIL 2004-10-18 | RESIGNED | ||
LUCIENE JAMES LIMITED | Corporate Nominee Director | 2004-10-14 UNTIL 2004-10-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Macquarie Commodities Factoring Holdings (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |