MACE (POLAND) LIMITED
LONDON

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

Company number 08120932
Status Active
Incorporation Date 27 June 2012
Company Type Private Limited Company
Address 155 MOORGATE, LONDON, EC2M 6XB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Audit exemption statement of guarantee by parent company for period ending 31/12/15; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of MACE (POLAND) LIMITED are www.macepoland.co.uk, and www.mace-poland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven 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 Poland Limited is a Private Limited Company. The company registration number is 08120932. Mace Poland Limited has been working since 27 June 2012. The present status of the company is Active. The registered address of Mace Poland Limited is 155 Moorgate London Ec2m 6xb. . MANGAN, Eloise Jane is a Secretary of the company. LIVERMORE, Michael Raymond is a Director of the company. OTHEN, Christopher Mark is a Director of the company. PAJCHEL, Pawel is a Director of the company. Secretary WADE, Jarlath Delphene has been resigned. Director ATKINSON, Peter Terence has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MANGAN, Eloise Jane
Appointed Date: 22 January 2013
Director
LIVERMORE, Michael Raymond
Appointed Date: 22 January 2014
63 years old
Director
OTHEN, Christopher Mark
Appointed Date: 27 June 2012
54 years old
Director
PAJCHEL, Pawel
Appointed Date: 27 June 2012
56 years old

Resigned Directors

Secretary
WADE, Jarlath Delphene
Resigned: 22 January 2013
Appointed Date: 27 June 2012
Director
ATKINSON, Peter Terence
Resigned: 31 December 2013
Appointed Date: 27 June 2012
78 years old

MACE (POLAND) LIMITED Events

04 Nov 2016
Audit exemption subsidiary accounts made up to 31 December 2015
04 Nov 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
13 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
13 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
29 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
...
... and 18 more events
23 Jan 2013
Termination of appointment of Jarlath Wade as a secretary
23 Jan 2013
Appointment of Ms Eloise Jane Mangan as a secretary
12 Sep 2012
Registered office address changed from Atelier House 64 Pratt Street London NW1 0LF United Kingdom on 12 September 2012
03 Jul 2012
Current accounting period shortened from 30 June 2013 to 31 December 2012
27 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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