MACE COST CONSULTANCY LIMITED
LONDON SENSE COST CONSULTANCY LIMITED TYEGRAVE LIMITED

Hellopages » City of London » City of London » EC2M 6XB
Company number 05032803
Status Active
Incorporation Date 3 February 2004
Company Type Private Limited Company
Address 155 MOORGATE, LONDON, EC2M 6XB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Termination of appointment of Christopher Philip Goldthorpe as a director on 31 December 2016; Audit exemption subsidiary accounts made up to 31 December 2015. The most likely internet sites of MACE COST CONSULTANCY LIMITED are www.macecostconsultancy.co.uk, and www.mace-cost-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mace Cost Consultancy Limited is a Private Limited Company. The company registration number is 05032803. Mace Cost Consultancy Limited has been working since 03 February 2004. The present status of the company is Active. The registered address of Mace Cost Consultancy Limited is 155 Moorgate London Ec2m 6xb. . MANGAN, Eloise Jane is a Secretary of the company. BOOTE, Peter Richard is a Director of the company. DARBY, Matthew is a Director of the company. ELIOT, Nicholas David is a Director of the company. HOLMES, Jonathan Mark is a Director of the company. HONE, Dennis Vincent is a Director of the company. MASON, Steven Geoffrey is a Director of the company. PYCROFT, Stephen Gerard is a Director of the company. Secretary CHITTY, Anthony Stuart has been resigned. Secretary DE FREITAS, Maria Teresa has been resigned. Secretary WADE, Jarlath Delphene has been resigned. Director ANDERSON, Stephen Mark has been resigned. Director BLAKEMAN, Ian Martin Lewis has been resigned. Director GILLINGHAM, Stephen has been resigned. Director GOLDTHORPE, Christopher Philip has been resigned. Director VAUGHAN, David Keith has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MANGAN, Eloise Jane
Appointed Date: 22 January 2013
Director
BOOTE, Peter Richard
Appointed Date: 17 March 2014
60 years old
Director
DARBY, Matthew
Appointed Date: 01 July 2015
49 years old
Director
ELIOT, Nicholas David
Appointed Date: 19 July 2006
55 years old
Director
HOLMES, Jonathan Mark
Appointed Date: 01 January 2009
64 years old
Director
HONE, Dennis Vincent
Appointed Date: 12 December 2014
67 years old
Director
MASON, Steven Geoffrey
Appointed Date: 19 July 2006
56 years old
Director
PYCROFT, Stephen Gerard
Appointed Date: 03 February 2004
67 years old

Resigned Directors

Secretary
CHITTY, Anthony Stuart
Resigned: 31 December 2006
Appointed Date: 21 June 2005
Secretary
DE FREITAS, Maria Teresa
Resigned: 20 June 2005
Appointed Date: 03 February 2004
Secretary
WADE, Jarlath Delphene
Resigned: 22 January 2013
Appointed Date: 01 January 2007
Director
ANDERSON, Stephen Mark
Resigned: 19 December 2008
Appointed Date: 24 February 2004
73 years old
Director
BLAKEMAN, Ian Martin Lewis
Resigned: 31 December 2009
Appointed Date: 19 July 2006
63 years old
Director
GILLINGHAM, Stephen
Resigned: 24 February 2011
Appointed Date: 19 July 2006
56 years old
Director
GOLDTHORPE, Christopher Philip
Resigned: 31 December 2016
Appointed Date: 24 February 2004
72 years old
Director
VAUGHAN, David Keith
Resigned: 12 December 2014
Appointed Date: 03 February 2004
67 years old

Persons With Significant Control

Mace Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MACE COST CONSULTANCY LIMITED Events

10 Feb 2017
Confirmation statement made on 30 January 2017 with updates
03 Jan 2017
Termination of appointment of Christopher Philip Goldthorpe as a director on 31 December 2016
20 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
20 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
20 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 77 more events
01 Mar 2004
Accounting reference date shortened from 28/02/05 to 31/12/04
01 Mar 2004
Ad 24/02/04--------- £ si 899@1=899 £ ic 1/900
01 Mar 2004
New director appointed
01 Mar 2004
New director appointed
03 Feb 2004
Incorporation

MACE COST CONSULTANCY LIMITED Charges

4 February 2005
Guarantee & debenture
Delivered: 17 February 2005
Status: Satisfied on 27 October 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

MACE CONSULTING TD LIMITED MACE CONTRACTORS LTD MACE DECORATING SOLUTIONS LIMITED MACE DESIGN LIMITED MACE DEVELOPMENTS (CARDIFF) LIMITED MACE DEVELOPMENTS (EXETER) LIMITED MACE DEVELOPMENTS (GREENWICH) LIMITED