PETER MACFARLANE LIMITED

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

This company is commonly known as Peter Macfarlane Limited. The company was founded 18 years ago and was given the registration number 06083125. The firm's registered office is in BOREHAMWOOD. You can find them at C/o Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	PETER MACFARLANE LIMITED
Company Number	:	06083125
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 February 2007
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	C/o Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ	Corporate Secretary	01 October 2009	Active
C/O Ascot Drummond, Devonshire House, Manor Way, Borehamwood, WD6 1QQ	Director	05 April 2007	Active
21, St. Thomas Street, Bristol, BS1 6JS	Corporate Nominee Secretary	05 February 2007	Active
Brunel House 340 Firecrest Court, Centre Park, Warrington, WA1 1RG	Corporate Nominee Director	05 February 2007	Active

People with Significant Control

Mr Peter Macfarlane
Notified on	:	05 February 2017
Status	:	Active
Date of birth	:	May 1977
Nationality	:	British
Address	:	C/O Ascot Drummond, Devonshire House, Borehamwood, WD6 1QQ
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (7 months remaining)