MCAUSLAND & TURNER LIMITED
Active - Accounts Filed
General Information
NAME
MCAUSLAND & TURNER LIMITED
COMPANY NUMBER
01197061
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/01/1975
(49 years and 11 months old)
WEBSITE
www.mcauslands.com
CONFIRMATION STATEMENT MADE UP TO
28/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HULL
HU2 8NH
Telephone: 01482223832
TPS: No
433 Hedon Road
Hull
North Humberside
HU9 1RA
Telephone: 223832
6a Cerdic House
The Docks
Felixstowe
Suffolk
IP11 3TX
Cherry Tree Court
36 Ferensway
HULL
HU2 8NH
Telephone: 223832
Room 10
Dock Offices
Immingham
South Humberside
DN40 2LZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VAN AMEYDE UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| MCAUSLAND & TURNER LIMITED | Active - Accounts Filed | View Report |
| BRODRICK, WRIGHT & STRONG (HUMBER) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 28/08/2024 | New Company Secretary James Nathan Eveling (932644126) Appointed |
| 28/08/2024 | New Board Member James Nathan Eveling (911051667) Appointed |
Credit Risk Overview
Want to learn more about MCAUSLAND & TURNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCAUSLAND & TURNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCAUSLAND & TURNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/04/2019 - Present (5 years and 8 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
12/04/2019 - Present (5 years and 8 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
12/04/2019 - Present (5 years and 8 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/04/2019 - Present (5 years and 8 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
18/10/2022 - Present (2 years and 2 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VAN AMEYDE INTERNATIONAL BV | N/A | N/A |
| VAN AMEYDE UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| MCAUSLAND & TURNER LIMITED | Active - Accounts Filed | View Report |
| BRODRICK, WRIGHT & STRONG (HUMBER) LIMITED | Company is dissolved | View Report |
| C.F. SPENCER & CO LIMITED | Company is dissolved | View Report |
| MCAUSLAND & TURNER CLAIMS MANAGEMENT LIMITED | Company is dissolved | View Report |
| MCAUSLAND & TURNER OFFSHORE LIMITED | Company is dissolved | View Report |
| VAN AMEYDE UK LIMITED | Active - Accounts Filed | View Report |
| THE CLAIMS OFFICE LIMITED | Non-Trading | View Report |
| VAN AMEYDE IRELAND LIMITED | N/A | N/A |
| WOODGATE AND CLARK LIMITED | Active - Accounts Filed | View Report |
| SPOTLITE CLAIMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 28/08/2024 | New Company Secretary James Nathan Eveling (932644126) Appointed |
| 28/08/2024 | New Board Member James Nathan Eveling (911051667) Appointed |
| 28/08/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
| 05/01/2023 | Albert Edwin Weatherill (902881834) has left the board |
| 20/10/2022 | New Board Member Jeffrey Richard Wilson (930125419) Appointed |
| 18/10/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 21/02/2022 | New Accounts filed |
| 07/04/2021 | New Accounts filed |
| 09/08/2020 | New Confirmation Statement filed |
| 11/08/2019 | New Confirmation Statement filed |
| 15/05/2019 | New Accounts filed |
| 29/04/2019 | Robert (Bob) De Bruijn (925769003) has left the board |
| 29/04/2019 | New Board Member Robert Bob De Bruijn (920853334) Appointed |
| 25/04/2019 | Waltherus Laurentius Maria Dekkers (925764523) has left the board |
| 25/04/2019 | New Board Member Waltherus Laurentius Maria Dekkers (925758037) Appointed |
| 24/04/2019 | New Board Member Robert (Bob) De Bruijn (925769003) Appointed |
| 19/04/2019 | New Board Member Phillip Keith Scarrett (921496366) Appointed |
| 19/04/2019 | New Board Member Waltherus Laurentius Maria Dekkers (925764523) Appointed |
| 19/04/2019 | New Board Member Piet Middelkoop (925764743) Appointed |
| 19/04/2019 | Ann Marie Weatherill (903414078) has left the board |
| 19/04/2019 | Jeanette Ann Weatherill (903414077) has left the board |
| 19/04/2019 | Michael Weatherill (902881833) has left the board |
| 05/10/2018 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 30/08/2017 | New Accounts filed |
| 11/08/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 09/09/2016 | New Confirmation Statement filed |
| 06/04/2016 | New Accounts filed |
| 08/08/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 27/08/2014 | New Confirmation Statement filed |
| 09/07/2014 | Change in Reg. Office |
| 23/01/2014 | Change in Reg. Office |
| 03/10/2013 | New Accounts filed |
| 09/08/2013 | New Confirmation Statement filed |
| 02/08/2013 | Leonard Henry Mountjoy Kennedy (902881836) has left the board |
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