Face Macanda Limited in Churchill Way NELSON

Face Macanda Limited NELSON

Founded in 1993, Face Macanda, classified under reg no. 02786959 is an active company. Currently registered at Protec House BB9 6RY, Nelson the company has been in the business for thirty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 24th January 1996 Face Macanda Limited is no longer carrying the name Riversage.

Currently there are 2 directors in the the company, namely James O. and Harald U.. In addition one secretary - Jonathan B. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Barrie R. who worked with the the company until 30 November 2021.

Face Macanda Limited Address / Contact

Office Address	Protec House
Office Address2	Churchill Way
Town	Nelson
Post code	BB9 6RY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02786959
Date of Incorporation	Fri, 5th Feb 1993
Industry	Non-trading company
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

James O.

Position: Director

Appointed: 01 January 2024

Harald U.

Position: Director

Appointed: 01 February 2023

Jonathan B.

Position: Secretary

Appointed: 30 November 2021

Peter D.

Position: Director

Appointed: 30 November 2021

Resigned: 01 January 2024

Stuart H.

Position: Director

Appointed: 30 November 2021

Resigned: 01 February 2023

Thomas F.

Position: Director

Appointed: 07 July 2005

Resigned: 30 November 2021

Peter L.

Position: Director

Appointed: 03 April 1998

Resigned: 06 July 2005

James M.

Position: Director

Appointed: 15 March 1993

Resigned: 03 April 1998

Barrie R.

Position: Secretary

Appointed: 15 March 1993

Resigned: 30 November 2021

Barrie R.

Position: Director

Appointed: 15 March 1993

Resigned: 30 November 2021

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 05 February 1993

Resigned: 15 March 1993

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 05 February 1993

Resigned: 15 March 1993

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats found, there is Protec Fire Detection Public Limited Company from Nelson, England. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Barrie R. This PSC owns 25-50% shares.

Protec Fire Detection Public Limited Company

Protec House Churchill Way, Nelson, BB9 6RT, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	1170489
Notified on	31 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Barrie R.

Notified on	31 January 2017
Ceased on	31 January 2017
Nature of control:	25-50% shares

Company previous names

Riversage	January 24, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-08-31	2022-12-31

Balance Sheet
Debtors	101 029	101 029

Other
Amounts Owed By Related Parties	101 029	101 029
Average Number Employees During Period	2	2
Net Current Assets Liabilities	101 029	101 029

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st August 2021 filed on: 22nd, June 2022	accounts	Free Download (5 pages)
AA01	Accounting period extended to Saturday 31st December 2022. Originally it was Wednesday 31st August 2022 filed on: 2nd, February 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st August 2020 filed on: 10th, February 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st August 2019 filed on: 2nd, January 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st August 2018 filed on: 11th, December 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st August 2017 filed on: 21st, May 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2016 filed on: 12th, June 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st August 2015 filed on: 3rd, June 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 31st January 2016 with full list of members filed on: 3rd, February 2016	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 3rd February 2016	capital
AA	Dormant company accounts reported for the period up to Sunday 31st August 2014 filed on: 6th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 31st January 2015 with full list of members filed on: 2nd, February 2015	annual return	Free Download (5 pages)
AR01	Annual return made up to Friday 31st January 2014 with full list of members filed on: 3rd, February 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st August 2013 filed on: 31st, December 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 31st January 2013 with full list of members filed on: 4th, February 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st August 2012 filed on: 3rd, January 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 31st January 2012 with full list of members filed on: 31st, January 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2011 filed on: 2nd, January 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 31st January 2011 with full list of members filed on: 1st, February 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st August 2010 filed on: 26th, November 2010	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st August 2009 filed on: 25th, February 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 31st January 2010 with full list of members filed on: 2nd, February 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st August 2008 filed on: 8th, June 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 17th March 2009 filed on: 17th, March 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st August 2007 filed on: 18th, June 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 31st January 2008 filed on: 31st, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 31st January 2008 filed on: 31st, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 1st February 2007 filed on: 1st, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 1st February 2007 filed on: 1st, February 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st August 2006 filed on: 20th, December 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st August 2006 filed on: 20th, December 2006	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 8th February 2006 filed on: 8th, February 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 8th February 2006 filed on: 8th, February 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2005 filed on: 13th, December 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2005 filed on: 13th, December 2005	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 9th February 2005 filed on: 9th, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 9th February 2005 filed on: 9th, February 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st August 2004 filed on: 10th, December 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st August 2004 filed on: 10th, December 2004	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 19th February 2004 filed on: 19th, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 19th February 2004 filed on: 19th, February 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st August 2003 filed on: 4th, December 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st August 2003 filed on: 4th, December 2003	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 11th February 2003 filed on: 11th, February 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 11th February 2003 filed on: 11th, February 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st August 2002 filed on: 17th, September 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st August 2002 filed on: 17th, September 2002	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 13th February 2002 filed on: 13th, February 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 13th February 2002 filed on: 13th, February 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st August 2001 filed on: 27th, November 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st August 2001 filed on: 27th, November 2001	accounts	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st August 2000 filed on: 1st, May 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st August 2000 filed on: 1st, May 2001	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 7th February 2001 filed on: 7th, February 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 7th February 2001 filed on: 7th, February 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 8th February 2000 filed on: 8th, February 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 8th February 2000 filed on: 8th, February 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st August 1999 filed on: 19th, January 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st August 1999 filed on: 19th, January 2000	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 8th February 1999 filed on: 8th, February 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Monday 8th February 1999 filed on: 8th, February 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st August 1998 filed on: 30th, December 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to Monday 31st August 1998 filed on: 30th, December 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st August 1997 filed on: 30th, March 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st August 1997 filed on: 30th, March 1998	accounts	Free Download (12 pages)
363s	Annual return made up to Monday 9th February 1998 filed on: 9th, February 1998	annual return	Free Download (4 pages)
363s	Annual return made up to Monday 9th February 1998 filed on: 9th, February 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st August 1996 filed on: 2nd, April 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st August 1996 filed on: 2nd, April 1997	accounts	Free Download (13 pages)
363s	Annual return made up to Wednesday 26th February 1997 filed on: 26th, February 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 26th February 1997 filed on: 26th, February 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 13th February 1996 filed on: 13th, February 1996	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 13th February 1996 filed on: 13th, February 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st August 1995 filed on: 22nd, December 1995	accounts	Free Download (9 pages)
AA	Full accounts data made up to Thursday 31st August 1995 filed on: 22nd, December 1995	accounts	Free Download (9 pages)
363s	Annual return made up to Monday 20th February 1995 filed on: 20th, February 1995	annual return
363s	Annual return made up to Monday 20th February 1995 filed on: 20th, February 1995	annual return	Free Download
AA	Full accounts data made up to Wednesday 31st August 1994 filed on: 7th, January 1995	accounts	Free Download
AA	Full accounts data made up to Wednesday 31st August 1994 filed on: 7th, January 1995	accounts
AA	Full accounts data made up to Tuesday 31st August 1993 filed on: 9th, June 1994	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st August 1993 filed on: 9th, June 1994	accounts
363s	Annual return made up to Wednesday 23rd February 1994 filed on: 23rd, February 1994	annual return
363s	Annual return made up to Wednesday 23rd February 1994 filed on: 23rd, February 1994	annual return	Free Download
224	Accounting reference date notified as 31/08 filed on: 23rd, September 1993	accounts	Free Download
224	Accounting reference date notified as 31/08 filed on: 23rd, September 1993	accounts

Face Macanda Limited NELSON

Face Macanda Limited Address / Contact

Company Information / Profile

Company staff

James O.

Harald U.

Jonathan B.

Peter D.

Stuart H.

Thomas F.

Peter L.

James M.

Barrie R.

Barrie R.

Same-Day Company Services Limited

Wildman & Battell Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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