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Corrie Maccoll Rubber Ltd, EC3A 8FR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CORRIE MACCOLL RUBBER LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Corrie Maccoll Rubber Ltd. The company was founded 6 years ago and was given the registration number 11106537. The firm's registered office is in LONDON. You can find them at 50 St. Mary Axe, 7th Floor, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CORRIE MACCOLL RUBBER LTD
Company Number:11106537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:50 St. Mary Axe, 7th Floor, London, United Kingdom, EC3A 8FR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Corporate Secretary15 December 2017Active
40, Gracechurch Street, London, United Kingdom, EC3V 0BT

Director25 March 2022Active
C/O Halcyon Agri Corporation Limited, 180 Clemenceau Avenue, #05-02 Haw Par Centre, Singapore, Singapore, 239922

Director26 June 2020Active
C/O Halcyon Agri Corporation Limited, 180 Clemenceau Avenue, #05-02 Haw Par Centre, Singapore, 239922

Director01 January 2020Active
C/O Halcyon Agri Corporation Limited, 180 Clemenceau Avenue, #05-02 Haw Par Centre, Singapore, 239922

Director25 March 2022Active
C/O Halcyon Agri Corporation Limited, 180 Clemenceau Avenue, #05-02 Haw Par Centre, Singapore, 239922

Director01 January 2018Active
50, St. Mary Axe, 7th Floor, London, United Kingdom, EC3A 8FR

Director01 October 2018Active
50, St. Mary Axe, 7th Floor, London, United Kingdom, EC3A 8FR

Director08 January 2018Active
C/O Halcyon Agri Corporation Limited, 180 Clemenceau Avenue, #05-02 Haw Par Centre, Singapore, 239922

Director11 December 2017Active
Bechtenwaldstrasse 78, 05931 Frankfurt Am Main, Germany,

Director11 December 2017Active

People with Significant Control

Halcyon Agri Corporation Limited
Notified on:11 December 2017
Status:Active
Country of residence:Singapore
Address:250, North Bridge Road, #12-01 Raffles City Tower, Singapore, 179101
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Corrie Maccoll Limited
Notified on:11 December 2017
Status:Active
Country of residence:United Kingdom
Address:40, Gracechurch Street, London, United Kingdom, EC3V 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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