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MACCAFERRI LTD - 9 Blenheim Office Park, Long Hanborough, Witney, OX29 8LN, United Kingdom
Company Information
- Company registration number
- 00562692
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9 Blenheim Office Park
- Long Hanborough
- Witney
- OX29 8LN
- England 9 Blenheim Office Park, Long Hanborough, Witney, OX29 8LN, England UK
Management
- Managing Directors
- BALDERSON, Timothy John
- RUTTER, Anthony William
- SHOWAN, Matthew Andrew Stephen
- VIVARELLI COLONNA, Lapo
- PENZO, Roberto
- Company secretaries
- RUTTER, Anthony William
Company Details
- Type of Business
- ltd
- Incorporated
- 1956-03-14
- Age Of Company 1956-03-14 68 years
- SIC/NACE
- 46730
Ownership
- Shareholders
- S.E.C.I. SOCIETA' ESERCIZI COMMERCIALI INDUSTRIALI S.P.A. (-%) Italy, Bologna, 40123, Via Degli Agresti 4/E 6
- OFFICINE MACCAFERRI - S.P.A. (100.00%) Italy, Zola Predosa, 40069, Via John Fitzgerald Kennedy 10
- Beneficial Owners
- Officine Maccaferri Spa
Jurisdiction Particularities
- Company Name (english)
- Maccaferri LTD
- Additional Status Details
- Active
- Previous Names
- RIVER AND SEA GABIONS LIMITED
- VAT Number
- GB239987005
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2013-04-13
- Annual Return
- Due Date: 2025-04-27
- Last Date: 2024-04-13
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MACCAFERRI LTD Company Description
- MACCAFERRI LTD is a ltd registered in United Kingdom with the Company reg no 00562692. Its current trading status is "live". It was registered 1956-03-14. It was previously called RIVER AND SEA GABIONS LIMITED. It has declared SIC or NACE codes as "46730". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-04-13.It can be contacted at 9 Blenheim Office Park .
Get MACCAFERRI LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Maccaferri Ltd - 9 Blenheim Office Park, Long Hanborough, Witney, OX29 8LN, United Kingdom
- 1956-03-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-04-13) - AA
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confirmation-statement-with-no-updates (2024-04-26) - CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-05-24) - TM01
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appoint-person-director-company-with-name-date (2023-05-31) - AP01
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confirmation-statement-with-no-updates (2023-04-28) - CS01
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accounts-with-accounts-type-full (2023-04-03) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-10) - AA
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appoint-person-director-company-with-name-date (2022-06-21) - AP01
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confirmation-statement-with-no-updates (2022-05-25) - CS01
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accounts-with-accounts-type-full (2022-01-08) - AA
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-17) - AD01
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change-person-director-company-with-change-date (2021-11-17) - CH01
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confirmation-statement-with-no-updates (2021-05-21) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-14) - AP01
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accounts-with-accounts-type-full (2020-12-24) - AA
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appoint-person-director-company-with-name-date (2020-11-30) - AP01
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termination-director-company-with-name-termination-date (2020-11-30) - TM01
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mortgage-satisfy-charge-full (2020-06-24) - MR04
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confirmation-statement-with-no-updates (2020-05-27) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-04-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-13) - MR01
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confirmation-statement-with-no-updates (2019-05-29) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-04-27) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-22) - MR01
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accounts-with-accounts-type-full (2018-10-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-20) - MR01
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confirmation-statement-with-no-updates (2018-04-27) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-12) - CS01
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accounts-with-accounts-type-full (2017-05-30) - AA
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termination-director-company-with-name-termination-date (2017-04-06) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-12) - AD01
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accounts-with-accounts-type-full (2016-03-24) - AA
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-06-29) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
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appoint-person-secretary-company-with-name-date (2015-12-02) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-17) - MR01
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accounts-with-accounts-type-full (2015-07-29) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-30) - AP01
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termination-director-company-with-name (2013-01-30) - TM01
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legacy (2013-02-01) - MG01
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legacy (2013-02-21) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
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accounts-with-accounts-type-full (2013-05-15) - AA
keyboard_arrow_right 2012
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second-filing-of-form-with-form-type (2012-12-18) - RP04
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termination-secretary-company-with-name (2012-12-04) - TM02
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termination-director-company-with-name (2012-12-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01
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appoint-person-secretary-company-with-name (2012-06-15) - AP03
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accounts-with-accounts-type-full (2012-04-20) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
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change-person-director-company-with-change-date (2011-05-09) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-13) - CH01
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change-person-secretary-company-with-change-date (2010-08-24) - CH03
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accounts-with-accounts-type-full (2010-05-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-07) - 363a
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accounts-with-accounts-type-full (2009-04-15) - AA
keyboard_arrow_right 2008
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legacy (2008-12-04) - 288c
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accounts-with-accounts-type-full (2008-08-15) - AA
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legacy (2008-05-09) - 363a
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legacy (2008-01-03) - 288b
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legacy (2008-01-03) - 288a
keyboard_arrow_right 2007
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legacy (2007-04-30) - 353
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legacy (2007-04-30) - 363a
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accounts-with-accounts-type-full (2007-10-25) - AA
keyboard_arrow_right 2006
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legacy (2006-01-20) - 288a
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legacy (2006-04-28) - 363s
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legacy (2006-01-10) - 288b
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legacy (2006-09-18) - 287
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accounts-with-accounts-type-full (2006-07-04) - AA
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legacy (2006-01-18) - 288b
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legacy (2006-10-05) - 288b
keyboard_arrow_right 2005
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legacy (2005-05-18) - 363s
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legacy (2005-05-18) - 288a
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accounts-with-accounts-type-full (2005-06-28) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-04-26) - AA
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legacy (2004-07-05) - 287
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legacy (2004-07-20) - 363s
keyboard_arrow_right 2003
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legacy (2003-04-26) - 363s
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legacy (2003-08-23) - 288a
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legacy (2003-08-23) - 288b
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accounts-with-accounts-type-medium (2003-09-23) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-medium (2002-03-25) - AA
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legacy (2002-06-12) - 363s
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legacy (2002-06-12) - 288b
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legacy (2002-03-19) - 287
keyboard_arrow_right 2001
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accounts-with-accounts-type-medium (2001-04-03) - AA
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legacy (2001-08-09) - 363s
keyboard_arrow_right 2000
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legacy (2000-05-12) - 363s
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accounts-with-accounts-type-medium (2000-05-24) - AA
keyboard_arrow_right 1999
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legacy (1999-07-02) - 288a
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legacy (1999-05-17) - 363s
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accounts-with-accounts-type-medium (1999-04-06) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-medium (1998-06-12) - AA
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legacy (1998-05-08) - 363s
keyboard_arrow_right 1997
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legacy (1997-04-23) - 363s
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accounts-with-accounts-type-small (1997-03-14) - AA
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legacy (1997-02-04) - 288b
keyboard_arrow_right 1996
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legacy (1996-01-30) - 288
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accounts-with-accounts-type-small (1996-03-28) - AA
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legacy (1996-04-24) - 288
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legacy (1996-04-28) - 363s
keyboard_arrow_right 1995
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legacy (1995-09-15) - 288
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legacy (1995-09-14) - 287
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legacy (1995-08-09) - 287
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certificate-change-of-name-company (1995-07-11) - CERTNM
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legacy (1995-05-17) - 363s
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accounts-with-accounts-type-small (1995-03-13) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-08-07) - 288
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accounts-with-accounts-type-small (1994-05-09) - AA
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legacy (1994-04-07) - 288
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legacy (1994-04-07) - 363s
keyboard_arrow_right 1993
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legacy (1993-05-07) - 363s
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accounts-with-accounts-type-small (1993-11-02) - AA
keyboard_arrow_right 1992
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legacy (1992-04-23) - 363s
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accounts-with-accounts-type-small (1992-10-29) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-medium (1991-12-13) - AA
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legacy (1991-07-02) - 363a
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accounts-with-accounts-type-medium (1991-06-24) - AA
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legacy (1991-05-16) - 363
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-04-19) - CERTNM
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legacy (1990-02-26) - 363
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legacy (1990-02-23) - 288
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accounts-with-accounts-type-small (1990-01-12) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-05-08) - AA
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legacy (1989-05-08) - 363
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memorandum-articles (1989-11-29) - MEM/ARTS
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legacy (1989-11-03) - 287
keyboard_arrow_right 1988
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legacy (1988-11-03) - 353
keyboard_arrow_right 1987
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legacy (1987-11-24) - 288
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legacy (1987-11-11) - 363
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accounts-with-accounts-type-medium (1987-10-07) - AA
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legacy (1987-05-19) - 288
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legacy (1987-01-20) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-11-14) - 363
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accounts-with-accounts-type-full (1986-09-09) - AA
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legacy (1986-04-25) - 288
keyboard_arrow_right 1956
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incorporation-company (1956-03-14) - NEWINC