Macfarlane Merchanting Limited

General information

Name:

Macfarlane Merchanting Ltd

Office Address:

C/o Macfarlane Group Uk Limited Siskin Parkway East, CV3 4PE Middlemarch Business Park

Number: 01385800

Incorporation date: 1978-08-25

Dissolution date: 2017-10-24

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered at C/o Macfarlane Group Uk Limited, Middlemarch Business Park CV3 4PE Macfarlane Merchanting Limited was a Private Limited Company and issued a 01385800 Companies House Reg No. This firm appeared on 25th August 1978. Macfarlane Merchanting Limited had been prospering on the local market for at least thirty nine years. This company has a history in name changes. In the past, this company had two different company names. Up to 2017 this company was run under the name of Abbott's Packaging and up to that point the company name was Double R Packaging.

According to the following enterprise's executives list, there were thirteen directors to name just a few: John L. and Ivor G..

The companies with significant control over this firm included: Macfarlane Group Uk Limited owned over 3/4 of company shares. This business could have been reached in Coventry at Siskin Parkway East, Middlemarch Business Park, CV3 4PE and was registered as a PSC under the reg no 01630389.

  • Previous company's names
  • Macfarlane Merchanting Limited 2017-04-08
  • Abbott's Packaging Limited 1999-12-08
  • Double R Packaging Limited 1978-08-25

Company staff

John L.

Role: Director

Appointed: 08 May 2015

Latest update: 31 December 2023

John L.

Role: Secretary

Appointed: 08 May 2015

Latest update: 31 December 2023

Ivor G.

Role: Director

Appointed: 20 November 2001

Latest update: 31 December 2023

People with significant control

Macfarlane Group Uk Limited
Address: 2 Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England
Legal authority Companies Act
Legal form Limited Liability Company
Country registered England
Place registered England & Wales
Registration number 01630389
Notified on 1 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 31 July 2020
Confirmation statement last made up date 17 July 2017

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Dissolution Gazette Mortgage Officers Resolution
Free Download
Accounts for a dormant company made up to 31st December 2016 (AA)
filed on: 2nd, March 2017
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
39
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