MACARTNEY UK LIMITED
LONDON MACARTNEY LIMITED

Hellopages » City of London » City of London » EC4Y 8EH

Company number 02794936
Status Active
Incorporation Date 2 March 1993
Company Type Private Limited Company
Address ST BRIDES HOUSE, 10 SALISBURY SQUARE, LONDON, EC4Y 8EH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 500,002 ; Full accounts made up to 30 September 2015; Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 500,002 . The most likely internet sites of MACARTNEY UK LIMITED are www.macartneyuk.co.uk, and www.macartney-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macartney Uk Limited is a Private Limited Company. The company registration number is 02794936. Macartney Uk Limited has been working since 02 March 1993. The present status of the company is Active. The registered address of Macartney Uk Limited is St Brides House 10 Salisbury Square London Ec4y 8eh. . BUCHAN, David Iain is a Director of the company. HEDEAGER, Niels Erik is a Director of the company. Secretary MACARTNEY, Winnie Karen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MACARTNEY, Martin Hardman has been resigned. Director MACARTNEY, Winnie Karen has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BUCHAN, David Iain
Appointed Date: 01 October 2002
65 years old
Director
HEDEAGER, Niels Erik
Appointed Date: 15 April 1999
69 years old

Resigned Directors

Secretary
MACARTNEY, Winnie Karen
Resigned: 07 July 2014
Appointed Date: 02 March 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 March 1993
Appointed Date: 02 March 1993
Director
MACARTNEY, Martin Hardman
Resigned: 05 March 2002
Appointed Date: 02 March 1993
82 years old
Director
MACARTNEY, Winnie Karen
Resigned: 07 July 2014
Appointed Date: 01 October 2002
79 years old

MACARTNEY UK LIMITED Events

11 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 500,002
09 Jan 2016
Full accounts made up to 30 September 2015
16 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 500,002
06 Feb 2015
Full accounts made up to 30 September 2014
04 Aug 2014
Termination of appointment of Winnie Karen Macartney as a secretary on 7 July 2014
...
... and 63 more events
03 Jan 1995
Accounts for a dormant company made up to 31 March 1994
03 Jan 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Mar 1994
Return made up to 02/03/94; full list of members
08 Mar 1993
Secretary resigned
02 Mar 1993
Incorporation

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