MACCONVILLES LIMITED
HEVERSHAM HOUSE, 18-22 BOUNDARY ROAD, HOVE BN3 4EF- Active
- Private Limited Company
- Company No. 03620834
- Last Updated: 01 Mar 2024
Company Profile
MACCONVILLES LIMITED was incorporated on Monday, August 24, 1998 as a Private Limited Company with registered address in HOVE. MACCONVILLES LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 26 years 2 months and 17 days.
| Name | MACCONVILLES LIMITED |
|---|---|
| Company number | 03620834 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HEVERSHAM HOUSE 18-22 BOUNDARY ROAD HOVE BN3 4EF |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Benjamin Robert Coombs Nationality: British |
Dates: Wednesday, October 31, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Malcolm Alan Gordon Nationality: British |
Dates: Wednesday, June 29, 2016 - Wednesday, October 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Tobias Anthony Rollestone Nationality: British |
Dates: Wednesday, June 29, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Charles Arthur Haywood Nationality: British |
Dates: Wednesday, June 29, 2016 - Friday, April 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MACCONVILLES LIMITED | 24 Aug 1998 |