Mcfarlane Telfer (gcc) Limited

General information

Name:

Mcfarlane Telfer (gcc) Ltd

Office Address:

B5 Westacott Business Centre Westacott Way Littlewick Green SL6 3RT Maidenhead

Number: 09885342

Incorporation date: 2015-11-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mcfarlane Telfer (gcc) Limited can be reached at B5 Westacott Business Centre Westacott Way, Littlewick Green in Maidenhead. The post code is SL6 3RT. Mcfarlane Telfer (gcc) has been on the market since the firm was started on 2015-11-24. The Companies House Reg No. is 09885342. The firm's classified under the NACE and SIC code 64209 which stands for Activities of other holding companies n.e.c.. The latest accounts describe the period up to 2022-12-31 and the latest confirmation statement was submitted on 2022-11-19.

There's a team of two directors leading this particular business right now, specifically Christopher C. and George R. who have been doing the directors obligations since 2015-11-24.

Christopher C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Christopher C.

Role: Director

Appointed: 24 November 2015

Latest update: 25 April 2024

George R.

Role: Director

Appointed: 24 November 2015

Latest update: 25 April 2024

People with significant control

Christopher C.
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Rosalind C.
Notified on 28 December 2018
Ceased on 29 November 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 December 2023
Confirmation statement last made up date 19 November 2022
Annual Accounts 20 October 2016
Start Date For Period Covered By Report 2015-11-24
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 20 October 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Sun, 19th Nov 2023 (CS01)
filed on: 6th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
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