MACCLESNESS LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM13 3QP

Company number 06082689
Status Active
Incorporation Date 5 February 2007
Company Type Private Limited Company
Address 12 GRANGE CLOSE, INGRAVE, BRENTWOOD, ENGLAND, CM13 3QP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Registered office address changed from Jubilee House East Beach Lytham St.Annes FY8 5FT to 12 Grange Close Ingrave Brentwood CM13 3QP on 14 March 2017; Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of MACCLESNESS LIMITED are www.macclesness.co.uk, and www.macclesness.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Billericay Rail Station is 3.6 miles; to Basildon Rail Station is 5.6 miles; to Gidea Park Rail Station is 6.1 miles; to Grays Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macclesness Limited is a Private Limited Company. The company registration number is 06082689. Macclesness Limited has been working since 05 February 2007. The present status of the company is Active. The registered address of Macclesness Limited is 12 Grange Close Ingrave Brentwood England Cm13 3qp. . ATTYA, Emma Louisa is a Secretary of the company. KINGSFORD, Gavin Stephen is a Director of the company. Secretary KINGSFORD, Helen Lilian Catherine has been resigned. Secretary SAFESECRETARIES LIMITED has been resigned. Director SAFEDIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ATTYA, Emma Louisa
Appointed Date: 31 July 2014
Director
KINGSFORD, Gavin Stephen
Appointed Date: 13 March 2007
50 years old

Resigned Directors

Secretary
KINGSFORD, Helen Lilian Catherine
Resigned: 31 July 2014
Appointed Date: 05 February 2008
Secretary
SAFESECRETARIES LIMITED
Resigned: 27 September 2007
Appointed Date: 05 February 2007
Director
SAFEDIRECTORS LIMITED
Resigned: 13 March 2007
Appointed Date: 05 February 2007

Persons With Significant Control

Mr Gavin Stephen Kingsford
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

MACCLESNESS LIMITED Events

14 Mar 2017
Registered office address changed from Jubilee House East Beach Lytham St.Annes FY8 5FT to 12 Grange Close Ingrave Brentwood CM13 3QP on 14 March 2017
03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
05 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
08 Jul 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 22 more events
10 Mar 2008
Secretary appointed mrs helen lilian catherine kingsford
10 Mar 2008
Appointment terminated secretary safesecretaries LIMITED
30 Apr 2007
Director resigned
30 Apr 2007
New director appointed
05 Feb 2007
Incorporation

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