Active
Company Information for FACE MACANDA LIMITED
PROTEC HOUSE, CHURCHILL WAY, NELSON, LANCASHIRE., BB9 6RY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
FACE MACANDA LIMITED | |
Legal Registered Office | |
PROTEC HOUSE CHURCHILL WAY NELSON LANCASHIRE. BB9 6RY Other companies in BB9 | |
Company Number | 02786959 | |
---|---|---|
Company ID Number | 02786959 | |
Date formed | 1993-02-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-06 21:28:59 |
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Officer | Role | Date Appointed |
---|---|---|
BARRIE RUSSELL |
||
THOMAS REGINALD FAIRNIE |
||
BARRIE RUSSELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER LIVESEY |
Director | ||
JAMES BARRY MERRIN |
Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAMERFIELD LIMITED | Company Secretary | 1994-07-21 | CURRENT | 1994-06-16 | Active | |
PROTEC CAMERFIELD LIMITED | Company Secretary | 1994-07-14 | CURRENT | 1994-02-03 | Active | |
XL FIRE DETECTION SYSTEMS LTD | Company Secretary | 1993-12-24 | CURRENT | 1991-11-18 | Active | |
ONLINE LIGHTING LIMITED | Company Secretary | 1993-01-31 | CURRENT | 1989-11-30 | Active - Proposal to Strike off | |
EXCEL FIRE DETECTION LIMITED | Company Secretary | 1993-01-12 | CURRENT | 1979-10-17 | Active - Proposal to Strike off | |
XL FIRE DETECTION SYSTEMS LTD | Director | 2013-11-30 | CURRENT | 1991-11-18 | Active | |
EXCEL FIRE DETECTION LIMITED | Director | 2005-07-07 | CURRENT | 1979-10-17 | Active - Proposal to Strike off | |
ONLINE LIGHTING LIMITED | Director | 2005-07-07 | CURRENT | 1989-11-30 | Active - Proposal to Strike off | |
CAMERFIELD LIMITED | Director | 2005-07-07 | CURRENT | 1994-06-16 | Active | |
LYNTECK LIMITED | Director | 2003-09-01 | CURRENT | 1987-12-17 | Active | |
OPEN FIRE SYSTEMS LIMITED | Director | 2014-11-17 | CURRENT | 2014-07-29 | Active - Proposal to Strike off | |
GAS ALARM SYSTEMS LIMITED | Director | 2013-07-26 | CURRENT | 1998-09-11 | Active | |
FIREPRO SYSTEMS LIMITED | Director | 2001-11-30 | CURRENT | 1986-09-30 | Active | |
PROTEC FIRE DETECTION (EXPORT) LIMITED | Director | 1994-11-22 | CURRENT | 1994-11-01 | Active | |
CAMERFIELD LIMITED | Director | 1994-07-21 | CURRENT | 1994-06-16 | Active | |
PROTEC CAMERFIELD LIMITED | Director | 1994-07-14 | CURRENT | 1994-02-03 | Active | |
XL FIRE DETECTION SYSTEMS LTD | Director | 1993-12-24 | CURRENT | 1991-11-18 | Active | |
ONLINE LIGHTING LIMITED | Director | 1993-01-31 | CURRENT | 1989-11-30 | Active - Proposal to Strike off | |
EXCEL FIRE DETECTION LIMITED | Director | 1993-01-12 | CURRENT | 1979-10-17 | Active - Proposal to Strike off | |
LYNTECK LIMITED | Director | 1993-01-12 | CURRENT | 1987-12-17 | Active | |
PROTEC FIRE AND SECURITY GROUP LIMITED | Director | 1992-05-16 | CURRENT | 1986-07-21 | Active | |
PROTEC FIRE DETECTION PUBLIC LIMITED COMPANY | Director | 1991-02-28 | CURRENT | 1974-05-16 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR PETER ANTHONY DOYLE | ||
DIRECTOR APPOINTED MR JAMES MICHAEL O'DWYER | ||
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR STUART CRAIG HORE | ||
DIRECTOR APPOINTED MR HARALD WOLFGANG UELKUE | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
Current accounting period extended from 31/08/22 TO 31/12/22 | ||
AA01 | Current accounting period extended from 31/08/22 TO 31/12/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER ANTHONY DOYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS REGINALD FAIRNIE | |
AP03 | Appointment of Mr Jonathan David Burton as company secretary on 2021-11-30 | |
TM02 | Termination of appointment of Barrie Russell on 2021-11-30 | |
PSC02 | Notification of Protec Fire Detection Public Limited Company as a person with significant control on 2017-01-31 | |
PSC07 | CESSATION OF BARRIE RUSSELL AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 31/01/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Thomas Reginald Fairnie on 2012-01-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 31/01/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09 | |
AR01 | 31/01/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/08 | |
363a | Return made up to 31/01/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/07 | |
363a | Return made up to 31/01/08; full list of members | |
363a | Return made up to 31/01/07; full list of members | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/97 | |
363s | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/96 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363s | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED RIVERSAGE LIMITED CERTIFICATE ISSUED ON 24/01/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/95 | |
363s | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/94 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/93 | |
363s | RETURN MADE UP TO 05/02/94; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | |
287 | REGISTERED OFFICE CHANGED ON 13/04/93 FROM: STANLEY HOUSE LOWERGATE CLITHEROE LANCASHIRE. BB7 1AD | |
287 | REGISTERED OFFICE CHANGED ON 13/04/93 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FACE MACANDA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |