MACE (SLOVAKIA) LIMITED
LONDON MACE (ALBANIA) LIMITED MACE (KAZAKHSTAN) LIMITED

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

Company number 08950843
Status Active
Incorporation Date 20 March 2014
Company Type Private Limited Company
Address 155 MOORGATE, LONDON, EC2M 6XB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Notice of agreement to exemption from audit of accounts 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 (SLOVAKIA) LIMITED are www.maceslovakia.co.uk, and www.mace-slovakia.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven 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 Slovakia Limited is a Private Limited Company. The company registration number is 08950843. Mace Slovakia Limited has been working since 20 March 2014. The present status of the company is Active. The registered address of Mace Slovakia 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. Director LIVERMORE, Michael Raymond has been resigned. Director MILLETT, Jason David has been resigned. Director OTHEN, Christopher Mark has been resigned. Director OTHEN, Christopher Mark has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MANGAN, Eloise Jane
Appointed Date: 20 March 2014
Director
HONE, Dennis Vincent
Appointed Date: 30 June 2016
67 years old
Director
MILLETT, Jason David
Appointed Date: 30 June 2016
60 years old

Resigned Directors

Director
LIVERMORE, Michael Raymond
Resigned: 30 June 2016
Appointed Date: 18 December 2014
62 years old
Director
MILLETT, Jason David
Resigned: 18 December 2014
Appointed Date: 20 March 2014
60 years old
Director
OTHEN, Christopher Mark
Resigned: 30 June 2016
Appointed Date: 19 November 2014
53 years old
Director
OTHEN, Christopher Mark
Resigned: 18 November 2014
Appointed Date: 20 March 2014
53 years old

MACE (SLOVAKIA) LIMITED Events

15 Nov 2016
Audit exemption subsidiary accounts made up to 31 December 2015
15 Nov 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
24 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
24 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
01 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-30
...
... and 13 more events
24 Nov 2014
Company name changed mace (kazakhstan) LIMITED\certificate issued on 24/11/14
  • NM01 ‐ Change of name by resolution
24 Nov 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-19
18 Nov 2014
Termination of appointment of Christopher Mark Othen as a director on 18 November 2014
24 Jun 2014
Current accounting period shortened from 31 March 2015 to 31 December 2014
20 Mar 2014
Incorporation
Statement of capital on 2014-03-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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