MACPROM LTD
LONDON

Hellopages » Greater London » Brent » NW2 3JX

Company number 09329174
Status Active
Incorporation Date 26 November 2014
Company Type Private Limited Company
Address 39 CRICKLEWOOD BROADWAY, LONDON, ENGLAND, NW2 3JX
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Director's details changed for Mr Alessandro Paolucci on 1 December 2016; Confirmation statement made on 15 October 2016 with updates; Registered office address changed from 31 Cricklewood Broadway London NW2 3JX to 39 Cricklewood Broadway London NW2 3JX on 21 October 2016. The most likely internet sites of MACPROM LTD are www.macprom.co.uk, and www.macprom.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Macprom Ltd is a Private Limited Company. The company registration number is 09329174. Macprom Ltd has been working since 26 November 2014. The present status of the company is Active. The registered address of Macprom Ltd is 39 Cricklewood Broadway London England Nw2 3jx. . PAOLUCCI, Alessandro is a Director of the company. Director MAUNG, Haymar has been resigned. Director O'SULLIVAN, Neil has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Director
PAOLUCCI, Alessandro
Appointed Date: 26 November 2014
41 years old

Resigned Directors

Director
MAUNG, Haymar
Resigned: 09 October 2015
Appointed Date: 02 February 2015
44 years old
Director
O'SULLIVAN, Neil
Resigned: 02 February 2015
Appointed Date: 19 December 2014
74 years old

Persons With Significant Control

Mr Alessandro Paolucci
Notified on: 1 July 2016
41 years old
Nature of control: Ownership of shares – 75% or more

MACPROM LTD Events

20 Mar 2017
Director's details changed for Mr Alessandro Paolucci on 1 December 2016
13 Dec 2016
Confirmation statement made on 15 October 2016 with updates
21 Oct 2016
Registered office address changed from 31 Cricklewood Broadway London NW2 3JX to 39 Cricklewood Broadway London NW2 3JX on 21 October 2016
04 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
...
... and 1 more events
03 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2
02 Feb 2015
Appointment of Miss Haymar Maung as a director on 2 February 2015
02 Feb 2015
Termination of appointment of Neil O'sullivan as a director on 2 February 2015
19 Dec 2014
Appointment of Mr Neil O'sullivan as a director on 19 December 2014
26 Nov 2014
Incorporation
Statement of capital on 2014-11-26
  • GBP 1

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