MACALISTER ELLIOTT & PARTNERS LIMITED
Active - Accounts Filed
General Information
NAME
MACALISTER ELLIOTT & PARTNERS LIMITED
COMPANY NUMBER
01317449
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
16/06/1977
(47 years and 5 months old)
WEBSITE
www.macalister-elliott.com
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
SO41 9AH
Telephone: 01590679016
TPS: Yes
56 High Street
Lymington
Hampshire
SO41 9AH
Telephone: 679016
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CUPH HOLDING BV | N/A | N/A |
| MACALISTER ELLIOTT & PARTNERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | Heidi Guille (928992402) has left the board |
| 25/05/2024 | New Accounts filed |
| 12/03/2024 | Johannes Cornelis Maris (920864690) has left the board |
Credit Risk Overview
Want to learn more about MACALISTER ELLIOTT & PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MACALISTER ELLIOTT & PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACALISTER ELLIOTT & PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/01/2024 - Present (10 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/12/1991 - 30/06/2001 (9 years and 6 months) Born in Jun 1958 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Director: 25/12/1991 - 22/07/2019 (27 years and 6 months) Secretary: 25/12/1991 - 01/07/1996 (4 years and 6 months) Born in Sep 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
25/12/1991 - 03/10/2008 (16 years and 9 months) Born in Apr 1939 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETERSON CONTROL UNION GROUP BV | N/A | N/A |
| CUPH HOLDING BV | N/A | N/A |
| CONTROL UNION (UK) LIMITED | Active - Accounts Filed | View Report |
| CONTROL UNION INDUSTRIAL INSPECTIONS LIMITED | Company is dissolved | View Report |
| MACALISTER ELLIOTT & PARTNERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | Heidi Guille (928992402) has left the board |
| 25/05/2024 | New Accounts filed |
| 12/03/2024 | Johannes Cornelis Maris (920864690) has left the board |
| 16/02/2024 | New Board Member Franciscus Hendrikus Adrianus Van Der Velden (931930361) Appointed |
| 24/01/2024 | Francis James (931069745) has left the board |
| 18/12/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 30/06/2023 | New Board Member Francis James (931069745) Appointed |
| 22/06/2023 | Maximillian Peter Goulden (917484211) has left the board |
| 27/12/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 06/01/2022 | Thomas Edward Schlesinger (905951152) has left the board |
| 30/11/2021 | New Board Member Heidi Guille (928992402) Appointed |
| 29/11/2021 | New Company Secretary Lynn Beverley Hemmings (928990922) Appointed |
| 04/01/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 30/08/2019 | New Board Member Charles Edward Allan Willsteed (926184645) Appointed |
| 25/07/2019 | Stephen John Clayton Akester (900202802) has left the board |
| 25/07/2019 | James David Maitland Elliott (900202801) has left the board |
| 14/12/2018 | New Confirmation Statement filed |
| 18/07/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 24/04/2017 | New Accounts filed |
| 21/04/2017 | New Confirmation Statement filed |
| 02/06/2016 | New Board Member Johannes Cornelis Maris (920864690) Appointed |
| 13/05/2016 | New Accounts filed |
| 20/12/2015 | New Accounts filed |
| 20/12/2015 | New Confirmation Statement filed |
| 17/12/2014 | New Confirmation Statement filed |
| 03/11/2014 | Edward Willsteed (916379240) has left the board |
| 06/03/2014 | New Accounts filed |
| 14/12/2013 | New Confirmation Statement filed |
| 05/04/2013 | New Accounts filed |
| 11/01/2013 | New Board Member Maximillian Peter Goulden (917484211) Appointed |
| 15/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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