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Officers40

Events1

Documents100

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Last updated: Jun 01, 2024

MACFARLANE GROUP UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Apr 1982 (42 years ago)

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Summary

NameMACFARLANE GROUP UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01630389
Incorporation Date20 Apr 1982 (42 years ago) / 67 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ECOPA****************

ActiveUnited Kingdom

LEYLA************************************

ActiveUnited Kingdom

NETWO********************

ActiveUnited Kingdom

Contact details

Legal addressCOVENTRY, SISKIN PARKWAY EAST, MIDDLEMARCH BUSINESS PARK, CV3 4PE

Officers

individual

IndividualUnited Kingdom

Macfarlane Group Plc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Gray, Ivor

Director


Appointed on09 Apr 2001

Country of residenceScotland

individual

IndividualUnited Kingdom

Briechle, Marie-bernadette Franziska Lydia

Director


Appointed on01 Jul 1998

Resigned on29 Jan 2002

individual

IndividualUnited Kingdom

Macdonald, James

Secretary


Appointed on25 Mar 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Chamberlain, Stephen Ronald

Secretary


Appointed on22 Dec 2000

Resigned on31 Dec 2001

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Events

Old value

05 Dec 2001

Name changeNATIONAL PACKAGING GROUP LIMITED

Documents

DateNameTypeDocument
20 Apr 2022Accounts with accounts type fullAAView
24 Jan 2022Confirmation statement with no updatesCS01View
25 Mar 2021Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date01 Jan 2025
    due by 15 Jan 2025
  • Last statement dated01 Jan 2024
Returns
  • Next returns datedue by 29 Jan 2017
  • Last returns dated01 Jan 2016
Mortgages
  • Charges11
  • Outstanding3
  • Satisfied8

Related companies by officers

Frequently asked questions

Where is MACFARLANE GROUP UK LIMITED's headquarters?

MACFARLANE GROUP UK LIMITED's headquarters is located at COVENTRY, SISKIN PARKWAY EAST, MIDDLEMARCH BUSINESS PARK, CV3 4PE

What is MACFARLANE GROUP UK LIMITED's industry?

MACFARLANE GROUP UK LIMITED is in the industry of Packaging activities

What year was MACFARLANE GROUP UK LIMITED started?

MACFARLANE GROUP UK LIMITED was started in 1982

Sources: Companies House