D MACFARLANE & SON LIMITED
201 COATSWORTH ROAD, GATESHEAD, TYNE & WEAR NE8 1SR- Active
- Private Limited Company
- Company No. 06494797
- Last Updated: 01 Mar 2024
Company Profile
D MACFARLANE & SON LIMITED was incorporated on Wednesday, February 6, 2008 as a Private Limited Company with registered address in TYNE & WEAR. D MACFARLANE & SON LIMITED has the status: Active and it's listed in the following category: Wholesale of hardware, plumbing and heating equipment and supplies. This Private Limited Company has been operating for 16 years 8 months and 12 days.
| Name | D MACFARLANE & SON LIMITED |
|---|---|
| Company number | 06494797 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
201 COATSWORTH ROAD GATESHEAD TYNE & WEAR NE8 1SR |
|---|---|
| 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 Glen Macfarlane Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Wendy Dawn Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 March 2017 |
| Last confirmation statement dated | 06 February 2016 |
Mortgages
No mortgages have been registered against D MACFARLANE & SON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| D MACFARLANE & SON LIMITED | 06 Feb 2008 |