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MCPHERSON'S (U.K.) LIMITED - No.1 Velocity, 2 Tenter Street, Sheffield, S1 4BY, United Kingdom
Company Information
- Company registration number
- 01937359
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- No.1 Velocity
- 2 Tenter Street
- Sheffield
- S1 4BY
- England No.1 Velocity, 2 Tenter Street, Sheffield, S1 4BY, England UK
Management
- Managing Directors
- PECK, Grant William
- WITHERIDGE, Paul
- Company secretaries
- WITHERIDGE, Paul
- WS (SECRETARIES) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-08-08
- Age Of Company 1985-08-08 38 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALNERY NO. 381 LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
✓
- Last Return Made Up To:
- 2012-11-30
- Annual Return
- Due Date: 2023-12-14
- Last Date: 2022-11-30
✓
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MCPHERSON'S (U.K.) LIMITED Company Description
- MCPHERSON'S (U.K.) LIMITED is a ltd registered in United Kingdom with the Company reg no 01937359. Its current trading status is "live". It was registered 1985-08-08. It was previously called ALNERY NO. 381 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 2 secretaries. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-11-30.It can be contacted at No.1 Velocity .
Get MCPHERSON'S (U.K.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mcpherson's (U.k.) Limited - No.1 Velocity, 2 Tenter Street, Sheffield, S1 4BY, United Kingdom
- 1985-08-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01937359#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01937359#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01937359#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2020-12-14) - TM01
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change-person-director-company-with-change-date (2017-01-10) - CH01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-08) - CS01
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termination-director-company-with-name-termination-date (2016-12-07) - TM01
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keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-01-28) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-28) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-02-17) - AA
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termination-secretary-company-with-name (2011-11-21) - TM02
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termination-director-company-with-name (2011-11-21) - TM01
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change-person-director-company-with-change-date (2011-11-21) - CH01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01
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keyboard_arrow_right 2009
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legacy (2009-01-30) - 363a
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accounts-with-accounts-type-full (2009-03-11) - AA
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legacy (2009-10-02) - 288b
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legacy (2009-10-02) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-24) - AR01
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change-person-director-company-with-change-date (2009-12-24) - CH01
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keyboard_arrow_right 2008
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legacy (2008-12-03) - 363a
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legacy (2006-03-16) - 287
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legacy (2006-11-17) - 288a
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legacy (2006-11-01) - 403a
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legacy (2006-12-28) - 363s
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keyboard_arrow_right 2002
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legacy (2002-05-28) - 288a
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legacy (2002-04-18) - 288b
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resolution (2002-07-09) - RESOLUTIONS
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legacy (2002-07-09) - 123
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legacy (2002-07-27) - 88(3)
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legacy (2002-08-19) - 395
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accounts-with-accounts-type-group (2002-08-27) - AA
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legacy (1999-06-10) - 88(2)R
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legacy (1999-06-10) - 123
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legacy (1999-04-25) - 288a
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keyboard_arrow_right 1998
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legacy (1998-07-17) - 287
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keyboard_arrow_right 1997
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legacy (1997-12-23) - 363s
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legacy (1997-07-24) - 288b
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legacy (1997-07-24) - 288a
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legacy (1997-05-21) - 288a
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legacy (1997-05-21) - 288b
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-12-30) - AA
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keyboard_arrow_right 1995
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legacy (1995-05-22) - 288
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legacy (1995-12-12) - 288
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keyboard_arrow_right 1994
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legacy (1994-08-10) - 288
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legacy (1994-12-10) - 363s
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legacy (1994-08-11) - 288
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keyboard_arrow_right 1993
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legacy (1993-07-13) - 395
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keyboard_arrow_right 1992
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legacy (1992-09-30) - 288
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-03-07) - AA
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legacy (1991-03-07) - 363a
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legacy (1991-03-11) - 288
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legacy (1991-07-05) - 288
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keyboard_arrow_right 1990
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legacy (1990-07-30) - 288
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accounts-with-accounts-type-full-group (1990-02-12) - AA
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legacy (1990-02-12) - 363
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keyboard_arrow_right 1989
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legacy (1989-01-13) - 288
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legacy (1989-02-13) - 363
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-11-04) - AA
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legacy (1988-04-11) - 363
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legacy (1988-12-09) - 288
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keyboard_arrow_right 1987
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legacy (1987-11-16) - 123
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resolution (1987-11-16) - RESOLUTIONS
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resolution (1987-06-18) - RESOLUTIONS
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accounts-with-accounts-type-group (1987-01-13) - AA
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legacy (1987-01-13) - 363
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keyboard_arrow_right 1986
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legacy (1986-09-06) - 288
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legacy (1986-05-23) - 288
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keyboard_arrow_right 1985
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resolution (1985-12-23) - RESOLUTIONS
