MACE INTERNATIONAL (UK) LIMITED
LONDON

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

Company number 07094851
Status Active
Incorporation Date 3 December 2009
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 twenty-nine events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1 . The most likely internet sites of MACE INTERNATIONAL (UK) LIMITED are www.maceinternationaluk.co.uk, and www.mace-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten 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 Uk Limited is a Private Limited Company. The company registration number is 07094851. Mace International Uk Limited has been working since 03 December 2009. The present status of the company is Active. The registered address of Mace International Uk 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. MILLETT, Jason David is a Director of the company. OTHEN, Christopher Mark is a Director of the company. WELCH, Barbara Louise 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
MILLETT, Jason David
Appointed Date: 20 March 2014
60 years old
Director
OTHEN, Christopher Mark
Appointed Date: 25 January 2012
53 years old
Director
WELCH, Barbara Louise
Appointed Date: 16 December 2014
49 years old

Resigned Directors

Secretary
WADE, Jarlath Delphene
Resigned: 22 January 2013
Appointed Date: 03 December 2009
Director
ATKINSON, Peter Terence
Resigned: 31 December 2013
Appointed Date: 30 March 2010
78 years old
Director
VAUGHAN, David Keith
Resigned: 12 December 2014
Appointed Date: 03 December 2009
67 years old

Persons With Significant Control

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

MACE INTERNATIONAL (UK) LIMITED Events

05 Dec 2016
Confirmation statement made on 3 December 2016 with updates
20 Oct 2016
Full accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
28 Aug 2015
Full accounts made up to 31 December 2014
09 Jun 2015
Auditor's resignation
...
... and 19 more events
16 Dec 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2010
Annual return made up to 3 December 2010 with full list of shareholders
01 Oct 2010
Secretary's details changed for Jarlath Delphene Herbert on 29 August 2010
06 Apr 2010
Appointment of Mr Peter Terence Atkinson as a director
03 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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