MACON MANAGEMENT AND DESIGN LIMITED
CREWE

Hellopages » Cheshire » Cheshire East » CW1 6FA
Company number 02574904
Status Active
Incorporation Date 18 January 1991
Company Type Private Limited Company
Address UNIT 4, QUAKERS COPPICE, CREWE, CW1 6FA
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 25 . The most likely internet sites of MACON MANAGEMENT AND DESIGN LIMITED are www.maconmanagementanddesign.co.uk, and www.macon-management-and-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Macon Management and Design Limited is a Private Limited Company. The company registration number is 02574904. Macon Management and Design Limited has been working since 18 January 1991. The present status of the company is Active. The registered address of Macon Management and Design Limited is Unit 4 Quakers Coppice Crewe Cw1 6fa. . GIBB, Elspeth Mary is a Secretary of the company. GIBB, Ian is a Director of the company. Secretary GIBB, Ian has been resigned. Secretary GIBB, Ian has been resigned. Secretary LUMBY, William Joseph has been resigned. Director BENNET, Richard Ian has been resigned. Director GIBB, Ian has been resigned. Director LUMBY, William Joseph has been resigned. Director WALKER, Roger has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
GIBB, Elspeth Mary
Appointed Date: 01 August 2011
Director
GIBB, Ian
Appointed Date: 16 February 1998
64 years old

Resigned Directors

Secretary
GIBB, Ian
Resigned: 01 August 2011
Appointed Date: 05 January 2005
Secretary
GIBB, Ian
Resigned: 02 May 1997
Appointed Date: 18 January 1991
Secretary
LUMBY, William Joseph
Resigned: 27 December 2004
Appointed Date: 02 May 1997
Director
BENNET, Richard Ian
Resigned: 31 July 2011
Appointed Date: 18 January 1991
69 years old
Director
GIBB, Ian
Resigned: 02 May 1997
Appointed Date: 18 January 1991
64 years old
Director
LUMBY, William Joseph
Resigned: 27 December 2004
Appointed Date: 18 January 1991
86 years old
Director
WALKER, Roger
Resigned: 31 August 2008
Appointed Date: 18 January 1991
82 years old

Persons With Significant Control

Mr Ian Gibb
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Elsepth Mary Gibb
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACON MANAGEMENT AND DESIGN LIMITED Events

24 Jan 2017
Confirmation statement made on 4 January 2017 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 March 2016
22 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 25
20 Jul 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 25
...
... and 68 more events
23 Jun 1992
Accounting reference date shortened from 31/01 to 29/02
04 Feb 1992
Return made up to 18/01/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Feb 1991
Ad 05/02/91--------- £ si 12@1=12 £ ic 12/24
06 Feb 1991
Accounting reference date notified as 31/01
18 Jan 1991
Incorporation

MACON MANAGEMENT AND DESIGN LIMITED Charges

15 December 2000
Legal mortgage
Delivered: 20 December 2000
Status: Satisfied on 20 January 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the victoria laundry oaklamd avenue…

Similar Companies

MACON COURT (CREWE) LIMITED MACON LIMITED MACON PLANNING & SCHEDULING LTD MACON PROPERTY LIMITED MACON RACE CARS LIMITED MACON SERVICES LIMITED MACONAS LIMITED