FACE MACANDA LIMITED
NELSON

Hellopages » Lancashire » Pendle » BB9 6RY

Company number 02786959
Status Active
Incorporation Date 5 February 1993
Company Type Private Limited Company
Address PROTEC HOUSE, CHURCHILL WAY, NELSON, LANCASHIRE., BB9 6RY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 2 . The most likely internet sites of FACE MACANDA LIMITED are www.facemacanda.co.uk, and www.face-macanda.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Face Macanda Limited is a Private Limited Company. The company registration number is 02786959. Face Macanda Limited has been working since 05 February 1993. The present status of the company is Active. The registered address of Face Macanda Limited is Protec House Churchill Way Nelson Lancashire Bb9 6ry. . RUSSELL, Barrie is a Secretary of the company. FAIRNIE, Thomas Reginald is a Director of the company. RUSSELL, Barrie is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director LIVESEY, Peter has been resigned. Director MERRIN, James Barry has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RUSSELL, Barrie
Appointed Date: 15 March 1993

Director
FAIRNIE, Thomas Reginald
Appointed Date: 07 July 2005
69 years old

Director
RUSSELL, Barrie
Appointed Date: 15 March 1993
78 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 15 March 1993
Appointed Date: 05 February 1993

Director
LIVESEY, Peter
Resigned: 06 July 2005
Appointed Date: 03 April 1998
70 years old

Director
MERRIN, James Barry
Resigned: 03 April 1998
Appointed Date: 15 March 1993
85 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 15 March 1993
Appointed Date: 05 February 1993

Persons With Significant Control

Mr Barrie Russell
Notified on: 31 January 2017
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FACE MACANDA LIMITED Events

02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
03 Jun 2016
Accounts for a dormant company made up to 31 August 2015
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2

06 Jun 2015
Accounts for a dormant company made up to 31 August 2014
02 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2

...
... and 50 more events
13 Apr 1993
Director resigned;new director appointed

13 Apr 1993
Secretary resigned;new secretary appointed;new director appointed

13 Apr 1993
Registered office changed on 13/04/93 from: stanley house lowergate clitheroe lancashire. BB7 1AD

13 Apr 1993
Registered office changed on 13/04/93 from: bridge house 181 queen victoria street london EC4V 4DD

05 Feb 1993
Incorporation