MACGREGOR (GBR) LIMITED
Active - Accounts Filed
General Information
NAME
MACGREGOR (GBR) LIMITED
COMPANY NUMBER
08451463
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
19/03/2013
(11 years and 8 months old)
WEBSITE
macgregor.com
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/03/2013
24/04/2013
MACGREGOR MARINE SERVICE UK LIMITED
NEWCASTLE UPON TYNE
NE16 3AS
Telephone: 01779490044
TPS: No
11 Hedley Court Orion Business Park
Orion Business Park
North Shields
Tyne and Wear
NE29 7ST
Telephone: 4065100
Metropolitan House
Longrigg
Swalwell
NEWCASTLE UPON TYNE
NE16 3AS
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 |
|---|---|---|
| MACGREGOR PTE LTD | N/A | N/A |
| MACGREGOR (GBR) LIMITED | Active - Accounts Filed | View Report |
| FLINTSTONE TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MACGREGOR (GBR) 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 MACGREGOR (GBR) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACGREGOR (GBR) 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 |
|---|---|---|---|---|
|
01/09/2022 - Present (2 years and 3 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/03/2013 - 18/11/2014 (1 years and 7 months) Born in Aug 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/03/2013 - 18/11/2014 (1 years and 7 months) Born in Jan 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/03/2013 - 15/04/2019 (6years) Born in Jul 1957 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARGOTEC OYJ | N/A | N/A |
| HATLAPA UETERSENER MASCHINENFABRIK GMBH | N/A | N/A |
| HATLAPA INTERNATIONAL HOLDING GMBH | N/A | N/A |
| HIAB LIMITED | Active - Accounts Filed | View Report |
| DEL EQUIPMENT (U.K.) LIMITED | In Liquidation | View Report |
| MACGREGOR NETHERLANDS HOLDINGS BV | N/A | N/A |
| ISMS SERVICES PTE LTD | N/A | N/A |
| MACGREGOR PTE LTD | N/A | N/A |
| MACGREGOR (GBR) LIMITED | Active - Accounts Filed | View Report |
| FLINTSTONE TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| PLAYER & CORNISH MARINE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 14/04/2023 | Pasi Antero Lehtonen (926705651) has left the board |
| 14/04/2023 | New Board Member Eric Joakim Andersson Rodin (930783217) Appointed |
| 11/04/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
| 03/11/2022 | New Board Member Seppo Heino (930174488) Appointed |
| 02/11/2022 | Jonathan William Carnall (924298925) has left the board |
| 12/11/2021 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 26/04/2021 | New Board Member Jonathan William Carnall (924298925) Appointed |
| 16/03/2021 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 11/04/2020 | New Accounts filed |
| 23/03/2020 | Jani Mikael Oksanen (921471329) has left the board |
| 12/03/2020 | Soenke Rohweder-Struve (924196206) has left the board |
| 13/02/2020 | New Board Member Jonathan William Carnall (926705652) Appointed |
| 13/02/2020 | New Board Member Pasi Antero Lehtonen (926705651) Appointed |
| 21/06/2019 | New Confirmation Statement filed |
| 19/06/2019 | Steven Arthur James Goodchild (905389204) has left the board |
| 25/09/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 16/01/2018 | Nicholas John White (908813490) has left the board |
| 16/01/2018 | New Board Member Jani Mikael Oksanen (921471329) Appointed |
| 16/01/2018 | New Board Member Soenke Rohweder-Struve (924196206) Appointed |
| 08/10/2017 | New Accounts filed |
| 26/03/2017 | New Annual Return filed |
| 07/02/2017 | Change in Reg. Office |
| 23/09/2016 | Eeva Tuulikki Sipila (919274008) has left the board |
| 23/09/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 24/03/2016 | New Accounts filed |
| 01/05/2015 | New Annual Return filed |
| 16/04/2015 | Michael Declan Guerin (919278454) has left the board |
| 21/11/2014 | New Board Member Nicholas John White (908813490) Appointed |
| 21/11/2014 | New Board Member Michael Declan Guerin (919278454) Appointed |
| 20/11/2014 | Juha Eerik Hyytia (917674373) has left the board |
| 20/11/2014 | Marika Tuulikki Vakiparta (917674374) has left the board |
| 20/11/2014 | New Board Member Eeva Tuulikki Sipila (919274008) Appointed |
| 10/10/2014 | New Accounts filed |
| 11/04/2014 | New Annual Return filed |
| 26/04/2013 | Change in Reg. Office |
| 26/03/2013 | New Annual Return filed |
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