Company number 03684104
Status Active
Incorporation Date 16 December 1998
Company Type Private Limited Company
Address ASTBURY, DORTON, AYLESBURY, BUCKINGHAMSHIRE, HP18 9NH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-27
GBP 2
. The most likely internet sites of MACEFIELD CONSULTING LTD are www.macefieldconsulting.co.uk, and www.macefield-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Bicester Town Rail Station is 7.5 miles; to Bicester North Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macefield Consulting Ltd is a Private Limited Company.
The company registration number is 03684104. Macefield Consulting Ltd has been working since 16 December 1998.
The present status of the company is Active. The registered address of Macefield Consulting Ltd is Astbury Dorton Aylesbury Buckinghamshire Hp18 9nh. . PARKER, Fiona Janet is a Secretary of the company. PARKER, David James is a Director of the company. PARKER, Fiona Janet is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 16 December 1998
Appointed Date: 16 December 1998
Persons With Significant Control
Mr. David James Parker
Notified on: 16 December 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs. Fiona Janet Parker
Notified on: 16 December 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MACEFIELD CONSULTING LTD Events
21 Dec 2016
Confirmation statement made on 16 December 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 January 2016
27 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-27
12 Oct 2015
Total exemption small company accounts made up to 31 January 2015
21 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-21
...
... and 32 more events
01 Jun 2000
Accounts for a small company made up to 31 January 2000
20 Dec 1999
Return made up to 16/12/99; full list of members
15 Oct 1999
Accounting reference date extended from 31/12/99 to 31/01/00
11 Jan 1999
Secretary resigned
16 Dec 1998
Incorporation