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..
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Corporate Secretary | 15 December 2017 | Active |
| 40, Gracechurch Street, London, United Kingdom, EC3V 0BT | Director | 25 March 2022 | Active |
| C/O Halcyon Agri Corporation Limited, 180 Clemenceau Avenue, #05-02 Haw Par Centre, Singapore, Singapore, 239922 | Director | 26 June 2020 | Active |
| C/O Halcyon Agri Corporation Limited, 180 Clemenceau Avenue, #05-02 Haw Par Centre, Singapore, 239922 | Director | 01 January 2020 | Active |
| C/O Halcyon Agri Corporation Limited, 180 Clemenceau Avenue, #05-02 Haw Par Centre, Singapore, 239922 | Director | 25 March 2022 | Active |
| C/O Halcyon Agri Corporation Limited, 180 Clemenceau Avenue, #05-02 Haw Par Centre, Singapore, 239922 | Director | 01 January 2018 | Active |
| 50, St. Mary Axe, 7th Floor, London, United Kingdom, EC3A 8FR | Director | 01 October 2018 | Active |
| 50, St. Mary Axe, 7th Floor, London, United Kingdom, EC3A 8FR | Director | 08 January 2018 | Active |
| C/O Halcyon Agri Corporation Limited, 180 Clemenceau Avenue, #05-02 Haw Par Centre, Singapore, 239922 | Director | 11 December 2017 | Active |
| Bechtenwaldstrasse 78, 05931 Frankfurt Am Main, Germany, | Director | 11 December 2017 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-18 | Officers | Change person director company with change date. | Download |
| 2024-02-18 | Officers | Change person director company with change date. | Download |
| 2024-01-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-08 | Officers | Change person director company with change date. | Download |
| 2023-07-28 | Officers | Change corporate secretary company with change date. | Download |
| 2023-07-18 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-06 | Officers | Second filing of change of director details with name. | Download |
| 2022-11-30 | Officers | Change person director company with change date. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-01 | Officers | Appoint person director company with name date. | Download |
| 2022-03-31 | Officers | Termination director company with name termination date. | Download |
| 2022-03-31 | Officers | Appoint person director company with name date. | Download |
| 2022-03-02 | Officers | Change person director company with change date. | Download |
| 2022-02-16 | Officers | Change person director company with change date. | Download |
| 2021-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-22 | Officers | Change person director company with change date. | Download |
| 2021-05-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-26 | Officers | Change person director company with change date. | Download |
| 2020-07-10 | Officers | Appoint person director company with name date. | Download |
| 2020-07-09 | Officers | Termination director company with name termination date. | Download |
| 2020-04-06 | Accounts | Accounts with accounts type full. | Download |
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