VIAAN MACFARLANE LIMITED
1 PIKES LEAP, WHEATHAMPSTEAD, ST. ALBANS AL4 8FG- Active
- Private Limited Company
- Company No. 12732504
- Last Updated: 01 Jul 2022
Company Profile
VIAAN MACFARLANE LIMITED was incorporated on Thursday, July 9, 2020 as a Private Limited Company with registered address in ST. ALBANS. VIAAN MACFARLANE LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 4 years 4 months and 1 day.
| Name | VIAAN MACFARLANE LIMITED |
|---|---|
| Company number | 12732504 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 PIKES LEAP WHEATHAMPSTEAD ST. ALBANS AL4 8FG |
|---|---|
| Country Of Origin | ENGLAND |
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 Keith Obrey Nationality: British |
Dates: Monday, February 7, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Noel Leroux Nationality: British |
Dates: Tuesday, November 23, 2021 - Monday, February 21, 2022
ownership of shares 75 to 100 percent
|
| Mr Abdul Hannan Nationality: Bangladeshi |
Dates: Wednesday, June 2, 2021 - Tuesday, November 23, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Miss Louvane Lawless Nationality: British |
Dates: Thursday, July 9, 2020 - Wednesday, June 2, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 09 April 2022, (-946 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 06 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VIAAN MACFARLANE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VIAAN MACFARLANE LIMITED | 09 Jul 2020 |