MACDOWALL EQUIPMENT COMPANY LIMITED

MACDOWALL EQUIPMENT COMPANY LIMITED is an active private limited company, incorporated on 30 November 1939. The nature of the business is Development of building projects. The company's registered office is on Runwell Road, Wickford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MACDOWALL EQUIPMENT COMPANY LIMITED has no previous names. The company has five mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	CONSTRUCTION HOUSE
Address Line 2	RUNWELL ROAD
Post Town	WICKFORD
County	ESSEX
Postcode	SS11 7HQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/01/2025
Last Made Up Date	01/01/2024

Return

Next Due Date	29/01/2017
Last Made Up Date	01/01/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	0
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

MACDOWALL EQUIPMENT COMPANY LIMITED

Directors

(The company's officers)

MR DOUGLAS WILSON MACDOWALL

(~57 year old British national)

16 LOVEDALE ROAD, BALERNO, MIDLOTHIAN, EH14 7DW

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/12/2001

MR GRAHAM WILLIAMSON MACDOWALL (BA CA)

(~60 year old British national)

15 CONDUIT HOUSE, HYDE VALE GREENWICH, LONDON, SE10 8HW

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 01/01/1992

MRS RITA JACQUELINE BLAIR MACDOWALL

(~85 year old British national)

BROOKFIELD COTTAGE THE GREEN, TOSTOCK, BURY ST. EDMUNDS, SUFFOLK, IP30 9NY, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/1992

RITA JACQUELINE BLAIR MACDOWALL

(~85 year old British national)

BROOKFIELD COTTAGE THE GREEN, TOSTOCK, BURY ST. EDMUNDS, SUFFOLK, IP30 9NY, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 01/01/1992

Shareholders

(Persons of Significant Control)

Mrs Rita Jacqueline Blair Macdowall

(~85 year old British national)

Construction House, Runwell Road, Wickford, Essex, SS11 7HQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)