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Nom

Macfarlane Hull Limited

Adresse
40A Rodney Road
Backwell
Bristol
BS48 3HW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
27 mars 2018
Company Register Address 27-28 Eastcastle Street
London
W1W 8DH
Société Numéro de Registre 08457251 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)69202 - Activités comptables
Statut de Sociétéactive
Noms Précédents
  • Macfarlane Hull Limited | Macfarlane Hull Payroll
  • Macfarlane Hull Limited Macfarlane Hull Payroll
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Msp Organisation Limited Status: Active Notified: 14/11/2022 Companies House Number: 14122989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hull, Alison Status: Ceased Notified: 01/07/2016 Ceased: 27/09/2019 Date of Birth: 05/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Keith, Philippa Anne Status: Ceased Notified: 27/09/2019 Ceased: 16/01/2020 Date of Birth: 06/1970 Nature of Control
  • Significant influence or control
  • gb-flag GB Msp Corporate Services Limited Status: Ceased Notified: 27/09/2019 Ceased: 27/09/2019 Companies House Number: 02584667 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Msp Secretaries Limited Status: Ceased Notified: 27/09/2019 Ceased: 14/11/2022 Companies House Number: 02584667 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Stuttaford, John Cyril Status: Ceased Notified: 27/09/2019 Ceased: 16/01/2020 Date of Birth: 05/1934 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Keith, Philippa Anne London, United Kingdom Status: Active Notified: 27/09/2019 Date of Birth: 06/1970 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Stuttaford, Robert John London, United Kingdom Status: Active Notified: 16/01/2020 Date of Birth: 09/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British