PETER MACFARLANE LIMITED
C/O ASCOT DRUMMOND DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD WD6 1QQ- Active
- Private Limited Company
- Company No. 06083125
- Last Updated: 01 Mar 2024
Company Profile
PETER MACFARLANE LIMITED was incorporated on Monday, February 5, 2007 as a Private Limited Company with registered address in BOREHAMWOOD. PETER MACFARLANE LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 18 years and 17 days.
| Name | PETER MACFARLANE LIMITED |
|---|---|
| Company number | 06083125 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ASCOT DRUMMOND DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD WD6 1QQ |
|---|---|
| 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 Peter Macfarlane Nationality: British |
Dates: Sunday, February 5, 2017 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-53 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 March 2017 |
| Last confirmation statement dated | 05 February 2016 |
Mortgages
No mortgages have been registered against PETER MACFARLANE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PETER MACFARLANE LIMITED | 05 Feb 2007 |
| BROOKSON (5294B) LIMITED | 15 Sep 2009 |
| MACFARLANE BUSINESS SOLUTIONS LIMITED | 04 Nov 2009 |