MACRONE LIMITED
BIRMINGHAM PAMIVA SOFTWARE LTD PAMIVA RECRUITMENT LIMITED PAMIVA SOFTWARE LIMITED

Hellopages » West Midlands » Birmingham » B6 4DA
Company number 06648964
Status Active
Incorporation Date 16 July 2008
Company Type Private Limited Company
Address RADIO HOUSE, ASTON ROAD NORTH, BIRMINGHAM, B6 4DA
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 10 October 2016 with no updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-26 ; Confirmation statement made on 12 August 2016 with updates. The most likely internet sites of MACRONE LIMITED are www.macrone.co.uk, and www.macrone.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Birmingham New Street Rail Station is 1.5 miles; to Blake Street Rail Station is 7.6 miles; to Bloxwich Rail Station is 9.9 miles; to Bloxwich North Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macrone Limited is a Private Limited Company. The company registration number is 06648964. Macrone Limited has been working since 16 July 2008. The present status of the company is Active. The registered address of Macrone Limited is Radio House Aston Road North Birmingham B6 4da. . SHARMA, Ramesh is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary SINGH, Parl has been resigned. Director HANOVER DIRECTORS LIMITED has been resigned. Director MANE, Vijay has been resigned. Director SHARMA, Mahesh has been resigned. Director SINGH, Parl has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
SHARMA, Ramesh
Appointed Date: 23 October 2015
56 years old

Resigned Directors

Secretary
HCS SECRETARIAL LIMITED
Resigned: 17 July 2008
Appointed Date: 16 July 2008
Secretary
SINGH, Parl
Resigned: 01 September 2011
Appointed Date: 18 July 2008
Director
HANOVER DIRECTORS LIMITED
Resigned: 17 July 2008
Appointed Date: 16 July 2008
Director
MANE, Vijay
Resigned: 01 September 2011
Appointed Date: 18 July 2008
51 years old
Director
SHARMA, Mahesh
Resigned: 20 January 2016
Appointed Date: 18 July 2008
52 years old
Director
SINGH, Parl
Resigned: 20 August 2011
Appointed Date: 18 July 2008
59 years old

Persons With Significant Control

Mr Ramesh Sharma
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

MACRONE LIMITED Events

09 Jan 2017
Confirmation statement made on 10 October 2016 with no updates
27 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-26
12 Aug 2016
Confirmation statement made on 12 August 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 July 2015
22 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-19
...
... and 35 more events
26 Aug 2008
Registered office changed on 26/08/2008 from hkm associates LIMITED 60 waterloo road wolverhampton WV1 4QP
26 Aug 2008
Ad 18/07/08\gbp si 98@1=98\gbp ic 1/99\
18 Jul 2008
Appointment terminated secretary hcs secretarial LIMITED
18 Jul 2008
Appointment terminated director hanover directors LIMITED
16 Jul 2008
Incorporation

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