CORRIE MACCOLL LIMITED
40 GRACECHURCH STREET, LONDON EC3V 0BT- Active
- Private Limited Company
- Company No. 00493373
- Last Updated: 01 Mar 2024
Company Profile
CORRIE MACCOLL LIMITED was incorporated on Thursday, March 29, 1951 as a Private Limited Company with registered address in LONDON. CORRIE MACCOLL LIMITED has the status: Active and it's listed in the following category: Activities of agricultural holding companies. This Private Limited Company has been operating for 73 years 5 months and 18 days.
| Name | CORRIE MACCOLL LIMITED |
|---|---|
| Company number | 00493373 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 1951 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40 GRACECHURCH STREET LONDON EC3V 0BT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Halcyon Agri Corporation Limited North Bridge Road, 179101 |
Dates: Monday, February 19, 2018 - Friday, February 23, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Joseph Coleman Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 19, 2018
ownership of shares 25 to 50 percent
|
| Mr Douglas Richard John King Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 19, 2018
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 March 2017 |
| Last confirmation statement dated | 09 February 2016 |
Mortgages
No mortgages have been registered against CORRIE MACCOLL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CORRIE MACCOLL LIMITED | 29 Mar 1951 |
| CORRIE MACCOLL TRADING LIMITED | 09 May 2018 |