Corrie Maccoll Rubber Ltd

General information

Name:

Corrie Maccoll Rubber Limited

Office Address:

50 St. Mary Axe 7th Floor EC3A 8FR London

Number: 11106537

Incorporation date: 2017-12-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is known under the name of Corrie Maccoll Rubber Ltd. It was established seven years ago and was registered with 11106537 as its registration number. The office of the company is located in London. You can reach it at 50 St. Mary Axe, 7th Floor. The firm's Standard Industrial Classification Code is 82990 - Other business support service activities not elsewhere classified. Corrie Maccoll Rubber Limited filed its account information for the period up to Saturday 31st December 2022. Its most recent confirmation statement was released on Saturday 10th December 2022.

The information detailing this particular company's members shows a leadership of four directors: Teck W., Lee C., Jui L. and Andrew T. who assumed their respective positions on 2022-03-25, 2020-06-26 and 2020-01-01. At least one secretary in this firm is a limited company, specifically Tmf Corporate Administration Services Limited.

Company staff

Teck W.

Role: Director

Appointed: 25 March 2022

Latest update: 26 March 2024

Lee C.

Role: Director

Appointed: 25 March 2022

Latest update: 26 March 2024

Jui L.

Role: Director

Appointed: 26 June 2020

Latest update: 26 March 2024

Andrew T.

Role: Director

Appointed: 01 January 2020

Latest update: 26 March 2024

Role: Corporate Secretary

Appointed: 15 December 2017

Address: One Angel Court, London, EC2R 7HJ, United Kingdom

Latest update: 26 March 2024

People with significant control

The companies that control this firm are as follows: Corrie Maccoll Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Gracechurch Street, 7Th Floor, EC3V 0BT and was registered as a PSC under the registration number 00493373.

Corrie Maccoll Limited
Address: 40 Gracechurch Street, 7th Floor, London, EC3V 0BT, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00493373
Notified on 11 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Halcyon Agri Corporation Limited
Address: 250 North Bridge Road, #12-01 Raffles City Tower, 179101, Singapore
Legal authority Singapore
Legal form Corporate
Country registered Singapore
Place registered Singapore
Registration number 200504595d
Notified on 11 December 2017
Ceased on 11 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 December 2023
Confirmation statement last made up date 10 December 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Registered office address changed from 50 st. Mary Axe 7th Floor London EC3A 8FR United Kingdom to 40 Gracechurch Street London EC3V 0BT on Monday 15th January 2024 (AD01)
filed on: 15th, January 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
6
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