MACE INTERNATIONAL OVERSEAS LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 6XB

Company number 07463976
Status Active
Incorporation Date 8 December 2010
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 thirty-four events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of MACE INTERNATIONAL OVERSEAS LIMITED are www.maceinternationaloverseas.co.uk, and www.mace-international-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen 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 International Overseas Limited is a Private Limited Company. The company registration number is 07463976. Mace International Overseas Limited has been working since 08 December 2010. The present status of the company is Active. The registered address of Mace International Overseas Limited is 155 Moorgate London Ec2m 6xb. . MANGAN, Eloise Jane is a Secretary of the company. HONE, Dennis Vincent is a Director of the company. OTHEN, Christopher Mark is a Director of the company. Secretary WADE, Jarlath Delphene has been resigned. Director ATKINSON, Peter Terence 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
HONE, Dennis Vincent
Appointed Date: 12 December 2014
67 years old
Director
OTHEN, Christopher Mark
Appointed Date: 25 January 2012
53 years old

Resigned Directors

Secretary
WADE, Jarlath Delphene
Resigned: 22 January 2013
Appointed Date: 08 December 2010
Director
ATKINSON, Peter Terence
Resigned: 31 December 2013
Appointed Date: 08 December 2010
78 years old
Director
VAUGHAN, David Keith
Resigned: 12 December 2014
Appointed Date: 08 December 2010
67 years old

Persons With Significant Control

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

MACE INTERNATIONAL OVERSEAS LIMITED Events

08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
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
20 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 24 more events
28 Aug 2012
Registered office address changed from Atelier House 64 Pratt Street London NW1 0LF on 28 August 2012
30 May 2012
Full accounts made up to 31 December 2011
25 Jan 2012
Appointment of Mr Christopher Mark Othen as a director
08 Dec 2011
Annual return made up to 8 December 2011 with full list of shareholders
08 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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