MACE MACRO (ASIA PACIFIC) LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 6XB
Company number 07407865
Status Active
Incorporation Date 14 October 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 forty-six events have happened. The last three records are Confirmation statement made on 14 October 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 MACRO (ASIA PACIFIC) LIMITED are www.macemacroasiapacific.co.uk, and www.mace-macro-asia-pacific.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four 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 Macro Asia Pacific Limited is a Private Limited Company. The company registration number is 07407865. Mace Macro Asia Pacific Limited has been working since 14 October 2010. The present status of the company is Active. The registered address of Mace Macro Asia Pacific Limited is 155 Moorgate London Ec2m 6xb. . MANGAN, Eloise Jane is a Secretary of the company. ABBATE, Rosario is a Director of the company. BAMPTON, Christopher Alan is a Director of the company. HOLMES, Jonathan Mark is a Director of the company. Secretary WADE, Jarlath Delphene has been resigned. Director BRUMBY, Peter has been resigned. Director HARTIGAN, Alison has been resigned. Director PYCROFT, Stephen Gerard has been resigned. Director SMART, Andrew Michael has been resigned. Director VAUGHAN, David Keith has been resigned. Director WARD, Debra Ann 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
ABBATE, Rosario
Appointed Date: 14 October 2010
56 years old
Director
BAMPTON, Christopher Alan
Appointed Date: 14 October 2010
52 years old
Director
HOLMES, Jonathan Mark
Appointed Date: 14 October 2010
64 years old

Resigned Directors

Secretary
WADE, Jarlath Delphene
Resigned: 22 January 2013
Appointed Date: 14 October 2010
Director
BRUMBY, Peter
Resigned: 04 July 2013
Appointed Date: 14 October 2010
61 years old
Director
HARTIGAN, Alison
Resigned: 30 April 2011
Appointed Date: 14 October 2010
69 years old
Director
PYCROFT, Stephen Gerard
Resigned: 02 November 2010
Appointed Date: 14 October 2010
67 years old
Director
SMART, Andrew Michael
Resigned: 21 July 2011
Appointed Date: 14 October 2010
59 years old
Director
VAUGHAN, David Keith
Resigned: 02 November 2010
Appointed Date: 14 October 2010
67 years old
Director
WARD, Debra Ann
Resigned: 31 August 2015
Appointed Date: 01 April 2014
58 years old

Persons With Significant Control

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

MACE MACRO (ASIA PACIFIC) LIMITED Events

26 Oct 2016
Confirmation statement made on 14 October 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 36 more events
29 Oct 2010
Appointment of Mr Rosario Abbate as a director
28 Oct 2010
Appointment of Mr Andrew Michael Smart as a director
28 Oct 2010
Appointment of Mr Peter Brumby as a director
28 Oct 2010
Current accounting period extended from 31 October 2011 to 31 December 2011
14 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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