PETER MACFARLANE LIMITED
BOREHAMWOOD MACFARLANE BUSINESS SOLUTIONS LIMITED BROOKSON (5294B) LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1QQ

Company number 06083125
Status Active
Incorporation Date 5 February 2007
Company Type Private Limited Company
Address C/O ASCOT DRUMMOND DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 5 April 2016 GBP 40 . The most likely internet sites of PETER MACFARLANE LIMITED are www.petermacfarlane.co.uk, and www.peter-macfarlane.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Peter Macfarlane Limited is a Private Limited Company. The company registration number is 06083125. Peter Macfarlane Limited has been working since 05 February 2007. The present status of the company is Active. The registered address of Peter Macfarlane Limited is C O Ascot Drummond Devonshire House Manor Way Borehamwood Hertfordshire Wd6 1qq. . ASCOT DRUMMOND SECRETARIAL LTD is a Secretary of the company. MACFARLANE, Peter is a Director of the company. Nominee Secretary JORDAN SECRETARIES LIMITED has been resigned. Nominee Director BROOKSON DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ASCOT DRUMMOND SECRETARIAL LTD
Appointed Date: 01 October 2009

Director
MACFARLANE, Peter
Appointed Date: 05 April 2007
48 years old

Resigned Directors

Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 05 February 2007

Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 05 February 2007

Persons With Significant Control

Mr Peter Macfarlane
Notified on: 5 February 2017
48 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

PETER MACFARLANE LIMITED Events

08 Feb 2017
Confirmation statement made on 5 February 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Aug 2016
Statement of capital following an allotment of shares on 5 April 2016
  • GBP 40

01 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2

21 Dec 2015
Total exemption full accounts made up to 31 March 2015
...
... and 29 more events
13 Apr 2007
Director resigned
20 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution

20 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution

20 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution

05 Feb 2007
Incorporation