Macgregor (gbr) Limited. net worth, address, company information. Free

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Macgregor (Gbr) Limited (reg no 08451463) is a private limited company started on 2013-03-19 originating in United Kingdom. The business was registered at Metropolitan House Long Rigg Road, Swalwell, Newcastle Upon Tyne NE16 3AS. Changed on 2013-04-24, the previous name the firm utilized was Macgregor Marine Service Uk Limited. Macgregor (Gbr) Limited operates SIC: 71129 which means "other engineering activities".

Company details

Name	Macgregor (gbr) Limited
Number	08451463
Date of Incorporation:	March 19, 2013
End of financial year:	31 December
Address:	Metropolitan House Long Rigg Road, Swalwell, Newcastle Upon Tyne, NE16 3AS
SIC code:	71129 - Other engineering activities

As for the 2 directors that can be found in the above-mentioned company, we can name: Eric A. (in the company from 01 April 2023), Seppo H. (appointment date: 01 September 2022). The Companies House reports 1 person of significant control - Cargotec Oyj, a company which is located at Porkkalankatu 5, 00180 Helsinki. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Cargotec Oyj

6 April 2016

Address	Cargotec Corporation Porkkalankatu 5, Helsinki, 00180, Finland
Legal authority	Osakeyhtiolaki (Limited Liability Companies Act)
Legal form	Corporate
Country registered	Finland
Place registered	Finnish Trade Register
Registration number	1927402-8
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates Wednesday 20th March 2024 filed on: 8th, April 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Wednesday 20th March 2024 filed on: 8th, April 2024 \| confirmation statement	Free Download (3 pages)
(CH01) On Wednesday 20th March 2024 director's details were changed filed on: 8th, April 2024 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to Saturday 31st December 2022 filed on: 12th, January 2024 \| accounts	Free Download (37 pages)
(TM01) Director appointment termination date: Saturday 1st April 2023 filed on: 12th, April 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Saturday 1st April 2023. filed on: 12th, April 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to Friday 31st December 2021 filed on: 4th, April 2023 \| accounts	Free Download (36 pages)
(CS01) Confirmation statement with no updates Monday 20th March 2023 filed on: 24th, March 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 11 Hedley Court Orion Business Park Wallsend Tyne & Wear NE29 7st United Kingdom to Metropolitan House Long Rigg Road Swalwell Newcastle upon Tyne NE16 3AS on Friday 17th February 2023 filed on: 17th, February 2023 \| address	Free Download (1 page)
(AP01) New director appointment on Thursday 1st September 2022. filed on: 1st, November 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 1st September 2022 filed on: 31st, October 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sunday 20th March 2022 filed on: 22nd, March 2022 \| confirmation statement	Free Download (3 pages)
(PSC09) Withdrawal of a person with significant control statement Wednesday 10th November 2021 filed on: 10th, November 2021 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control Wednesday 6th April 2016 filed on: 10th, November 2021 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 8th, November 2021 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with no updates Saturday 20th March 2021 filed on: 22nd, April 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On Saturday 1st August 2020 director's details were changed filed on: 21st, April 2021 \| officers	Free Download (2 pages)
(CH01) On Saturday 1st August 2020 director's details were changed filed on: 21st, April 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 10th, March 2021 \| accounts	Free Download (39 pages)
(CS01) Confirmation statement with no updates Friday 20th March 2020 filed on: 3rd, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 25th, March 2020 \| accounts	Free Download (34 pages)
(TM01) Director appointment termination date: Friday 15th November 2019 filed on: 10th, March 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 10th March 2020 filed on: 10th, March 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 15th November 2019. filed on: 11th, February 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 15th November 2019. filed on: 11th, February 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wednesday 20th March 2019 filed on: 17th, June 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: Monday 15th April 2019 filed on: 17th, June 2019 \| officers	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 12th, June 2019 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 11th, June 2019 \| gazette	Free Download (1 page)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 21st, September 2018 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with no updates Tuesday 20th March 2018 filed on: 28th, March 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: Friday 12th January 2018 filed on: 12th, January 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 12th January 2018. filed on: 12th, January 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 3rd, October 2017 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with updates Monday 20th March 2017 filed on: 22nd, March 2017 \| confirmation statement	Free Download (5 pages)
(AD01) Registered office address changed from First Floor Power House Silverlink Business Park Wallsend Tyne and Wear NE28 9nd to 11 Hedley Court Orion Business Park Wallsend Tyne & Wear NE29 7st on Friday 3rd February 2017 filed on: 3rd, February 2017 \| address	Free Download (1 page)
(AP01) New director appointment on Friday 9th September 2016. filed on: 22nd, September 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 9th September 2016 filed on: 21st, September 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 8th, August 2016 \| accounts	Free Download (30 pages)
(AR01) Annual return made up to Sunday 20th March 2016 with full list of members filed on: 22nd, March 2016 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 28th, July 2015 \| accounts	Free Download (25 pages)
(CH01) On Tuesday 7th July 2015 director's details were changed filed on: 10th, July 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 18th February 2015 filed on: 14th, April 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 18th November 2014. filed on: 19th, November 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 18th November 2014. filed on: 19th, November 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 18th November 2014 filed on: 18th, November 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 18th November 2014 filed on: 18th, November 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 18th November 2014. filed on: 18th, November 2014 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 6th, October 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to Thursday 20th March 2014 with full list of members filed on: 7th, April 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 7th April 2014 capital
(SH01) 132000101.00 GBP is the capital in company's statement on Friday 24th January 2014 filed on: 5th, February 2014 \| capital	Free Download (4 pages)
(AA01) Current accounting period shortened to Tuesday 31st December 2013, originally was Monday 31st March 2014. filed on: 30th, April 2013 \| accounts	Free Download (3 pages)
(CERTNM) Company name changed macgregor marine service uk LIMITEDcertificate issued on 24/04/13 filed on: 24th, April 2013 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on Friday 12th April 2013 change of name
(CONNOT) Change of name notice filed on: 24th, April 2013 \| change of name	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 20th March 2013 with full list of members filed on: 21st, March 2013 \| annual return	Free Download (5 pages)
(NEWINC) Company registration filed on: 19th, March 2013 \| incorporation	Free Download (20 pages)

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