MACROWEB LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Central Bedfordshire » MK45 1BT

Company number 05208936
Status Active
Incorporation Date 18 August 2004
Company Type Private Limited Company
Address 23 SHEEPFOLD HILL, FLITWICK, BEDFORDSHIRE, MK45 1BT
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 2 . The most likely internet sites of MACROWEB LIMITED are www.macroweb.co.uk, and www.macroweb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Lidlington Rail Station is 3.8 miles; to Kempston Hardwick Rail Station is 5.9 miles; to Bedford St Johns Rail Station is 8.5 miles; to Bedford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macroweb Limited is a Private Limited Company. The company registration number is 05208936. Macroweb Limited has been working since 18 August 2004. The present status of the company is Active. The registered address of Macroweb Limited is 23 Sheepfold Hill Flitwick Bedfordshire Mk45 1bt. The company`s financial liabilities are £61.4k. It is £37.67k against last year. The cash in hand is £6.21k. It is £4.87k against last year. And the total assets are £7.02k, which is £5.05k against last year. MICOURIS, Mary Louise is a Secretary of the company. MICOURIS, Dino is a Director of the company. MICOURIS, Mary Louise is a Director of the company. Secretary 3RD OPTION (SECRETARIES) LIMITED has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


macroweb Key Finiance

LIABILITIES £61.4k
+158%
CASH £6.21k
+360%
TOTAL ASSETS £7.02k
+256%
All Financial Figures

Current Directors

Secretary
MICOURIS, Mary Louise
Appointed Date: 01 December 2005
Director
MICOURIS, Dino
Appointed Date: 18 August 2004
56 years old
Director
MICOURIS, Mary Louise
Appointed Date: 06 April 2006
51 years old

Resigned Directors

Secretary
3RD OPTION (SECRETARIES) LIMITED
Resigned: 01 December 2005
Appointed Date: 18 August 2004
Secretary
A.C. SECRETARIES LIMITED
Resigned: 18 August 2004
Appointed Date: 18 August 2004
Director
A.C. DIRECTORS LIMITED
Resigned: 18 August 2004
Appointed Date: 18 August 2004

Persons With Significant Control

Mrs Mary Louise Micouris
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dino Micouris
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACROWEB LIMITED Events

12 Sep 2016
Confirmation statement made on 18 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
05 Jun 2015
Total exemption small company accounts made up to 31 August 2014
16 Sep 2014
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 2
...
... and 27 more events
10 Sep 2004
Secretary resigned
10 Sep 2004
Director resigned
02 Sep 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2004
Registered office changed on 02/09/04 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
18 Aug 2004
Incorporation

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