MCCARTHY & STONE LIMITED - BOURNEMOUTH
Company Profile | Company Filings |
Overview
MCCARTHY & STONE LIMITED is a Private Limited Company from BOURNEMOUTH ENGLAND and has the status: Active.
MCCARTHY & STONE LIMITED was incorporated 15 years ago on 17/06/2008 and has the registered number: 06622199. The accounts status is FULL and accounts are next due on 31/07/2024.
MCCARTHY & STONE LIMITED was incorporated 15 years ago on 17/06/2008 and has the registered number: 06622199. The accounts status is FULL and accounts are next due on 31/07/2024.
MCCARTHY & STONE LIMITED - BOURNEMOUTH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
FOURTH FLOOR
BOURNEMOUTH
DORSET
BH8 8AQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HACKREMCO (N0.2579) LIMITED (until 24/04/2009)
HACKREMCO (N0.2579) LIMITED (until 24/04/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/02/2023 | 23/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN MICHAEL TONKISS | Jan 1968 | British | Director | 2015-11-05 | CURRENT |
MR MARTIN JAMES ABELL | May 1974 | British | Director | 2020-08-01 | CURRENT |
MR HOWARD PETER STEWART PHILLIPS | Apr 1960 | British | Director | 2009-04-20 UNTIL 2012-08-31 | RESIGNED |
MR SAVVAS SAVVIDIS | Jun 1979 | Cypriot | Director | 2021-02-01 UNTIL 2021-10-28 | RESIGNED |
MR MICHAEL DENNIS PARSONS | Aug 1950 | British | Director | 2013-11-04 UNTIL 2019-10-31 | RESIGNED |
MR NIGEL ALAN TURNER | May 1965 | British | Director | 2019-01-01 UNTIL 2020-07-15 | RESIGNED |
MR VALENTYN MAKARENKO | Jul 1990 | Ukrainian | Director | 2021-02-01 UNTIL 2021-10-28 | RESIGNED |
FRANCIS EAMON NELSON | Aug 1951 | British | Director | 2013-11-18 UNTIL 2021-02-01 | RESIGNED |
MS GEETA NANDA | Jul 1965 | British | Director | 2015-04-01 UNTIL 2021-02-01 | RESIGNED |
DR ARUN NAGWANEY | Jan 1971 | German | Director | 2018-05-17 UNTIL 2021-02-01 | RESIGNED |
PAUL ALAN NEWCOMBE | Oct 1965 | British | Director | 2009-02-09 UNTIL 2009-04-20 | RESIGNED |
MR NICHOLAS WILLIAM MADDOCK | Secretary | 2014-07-07 UNTIL 2015-07-20 | RESIGNED | ||
MR PATRICK DAVID HOLE | Secretary | 2015-07-20 UNTIL 2019-12-06 | RESIGNED | ||
HACKWOOD SECRETARIES LIMITED | Secretary | 2008-06-17 UNTIL 2009-04-20 | RESIGNED | ||
MR TREVOR LINDSAY GREEN | Nov 1946 | British | Secretary | 2009-04-20 UNTIL 2012-08-23 | RESIGNED |
MR JOHN DAVIES | Secretary | 2012-08-23 UNTIL 2014-07-07 | RESIGNED | ||
MRS ANNA BROWN | Secretary | 2021-06-01 UNTIL 2021-10-28 | RESIGNED | ||
ADAM DAVID BATTY | Secretary | 2020-01-20 UNTIL 2021-05-28 | RESIGNED | ||
MRS ROWAN CLARE BAKER | Secretary | 2019-12-06 UNTIL 2020-01-20 | RESIGNED | ||
MR PATRICK LEBRETON | Feb 1968 | French | Director | 2021-02-01 UNTIL 2021-10-28 | RESIGNED |
MR NILS ALBERT | Mar 1967 | German | Director | 2013-08-23 UNTIL 2015-10-21 | RESIGNED |
MRS ROWAN CLARE BAKER | Nov 1973 | British | Director | 2017-01-06 UNTIL 2020-07-31 | RESIGNED |
MR MICHAEL DAVID BALL | Apr 1967 | British | Director | 2009-04-20 UNTIL 2011-09-02 | RESIGNED |
MS GILLIAN CAROLE BARR | Feb 1958 | British | Director | 2019-04-10 UNTIL 2021-02-01 | RESIGNED |
MR TIMOTHY PAUL BEAULAC | Nov 1955 | American | Director | 2021-02-01 UNTIL 2021-10-28 | RESIGNED |
MR JOHN PETER CARTER | May 1961 | British | Director | 2017-10-01 UNTIL 2021-02-01 | RESIGNED |
MR ALAN JOHN BOWKETT | Jan 1951 | British | Director | 2010-01-26 UNTIL 2013-02-28 | RESIGNED |
MARK ELLIOTT | Mar 1965 | British | Director | 2012-11-02 UNTIL 2014-02-17 | RESIGNED |
MR JAMES HENDRY RIDDELL | Feb 1979 | British | Director | 2021-02-01 UNTIL 2021-10-28 | RESIGNED |
MARK ANDREW JACKSON | Sep 1959 | British | Director | 2008-10-01 UNTIL 2009-02-09 | RESIGNED |
JEREMY MICHAEL JORGEN MALHERBE JENSEN | Jan 1959 | British | Director | 2009-04-23 UNTIL 2013-12-31 | RESIGNED |
MR PAUL JOHN LESTER | Sep 1949 | British | Director | 2018-01-03 UNTIL 2021-10-28 | RESIGNED |
MR CLIVE FENTON | May 1958 | British | Director | 2014-02-17 UNTIL 2018-08-31 | RESIGNED |
MR NICHOLAS WILLIAM MADDOCK | Jan 1971 | British | Director | 2011-09-19 UNTIL 2017-01-06 | RESIGNED |
JOHN WHITE | Mar 1951 | British | Director | 2013-09-23 UNTIL 2018-01-24 | RESIGNED |
MR MICHAEL SAMUEL LLOYD | Feb 1978 | British | Director | 2019-01-01 UNTIL 2021-06-04 | RESIGNED |
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2008-06-17 UNTIL 2009-02-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mastiff Bidco Limited | 2021-02-01 - 2021-02-24 | Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr John Patrick Grayken | 2021-01-28 | 6/1956 | Dallas | Significant influence or control |