MACE (RUSSIA) LIMITED
LONDON

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

Company number 08127292
Status Active
Incorporation Date 3 July 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 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; Notice of agreement to exemption from audit of accounts for period ending 31/12/15. The most likely internet sites of MACE (RUSSIA) LIMITED are www.macerussia.co.uk, and www.mace-russia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five 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 Russia Limited is a Private Limited Company. The company registration number is 08127292. Mace Russia Limited has been working since 03 July 2012. The present status of the company is Active. The registered address of Mace Russia Limited is 155 Moorgate London Ec2m 6xb. . MANGAN, Eloise Jane is a Secretary of the company. OTHEN, Christopher Mark is a Director of the company. WYLIE, Ian Martin 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
OTHEN, Christopher Mark
Appointed Date: 03 July 2012
53 years old
Director
WYLIE, Ian Martin
Appointed Date: 03 July 2012
85 years old

Resigned Directors

Secretary
WADE, Jarlath Delphene
Resigned: 22 January 2013
Appointed Date: 03 July 2012
Director
ATKINSON, Peter Terence
Resigned: 31 December 2013
Appointed Date: 03 July 2012
78 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 (RUSSIA) LIMITED Events

13 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
13 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
13 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
13 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
13 Jul 2016
Confirmation statement made on 3 July 2016 with updates
...
... and 10 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
05 Jul 2012
Current accounting period extended from 31 July 2013 to 31 December 2013
03 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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