MACE SUSTAIN LIMITED
LONDON MACE ENVIRONMENTAL, SAFETY AND HEALTH LIMITED

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

Company number 05979486
Status Active
Incorporation Date 26 October 2006
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-five events have happened. The last three records are Confirmation statement made on 26 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 SUSTAIN LIMITED are www.macesustain.co.uk, and www.mace-sustain.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve 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 Sustain Limited is a Private Limited Company. The company registration number is 05979486. Mace Sustain Limited has been working since 26 October 2006. The present status of the company is Active. The registered address of Mace Sustain Limited is 155 Moorgate London Ec2m 6xb. . MANGAN, Eloise Jane is a Secretary of the company. MILLETT, Jason David is a Director of the company. Secretary CHITTY, Anthony Stuart has been resigned. Secretary WADE, Jarlath Delphene has been resigned. Director HANLEY, John Patrick has been resigned. Director ROWBOTHAM, David Francis 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
MILLETT, Jason David
Appointed Date: 27 August 2014
60 years old

Resigned Directors

Secretary
CHITTY, Anthony Stuart
Resigned: 31 December 2006
Appointed Date: 26 October 2006
Secretary
WADE, Jarlath Delphene
Resigned: 22 January 2013
Appointed Date: 01 January 2007
Director
HANLEY, John Patrick
Resigned: 31 May 2013
Appointed Date: 26 October 2006
64 years old
Director
ROWBOTHAM, David Francis
Resigned: 11 April 2016
Appointed Date: 26 October 2006
55 years old

Persons With Significant Control

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

MACE SUSTAIN LIMITED Events

26 Oct 2016
Confirmation statement made on 26 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
Audit exemption statement of guarantee by parent company for period ending 31/12/15
20 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 35 more events
16 Mar 2007
Ad 01/01/07--------- £ si 869@1=869 £ ic 1/870
18 Jan 2007
Secretary resigned
18 Jan 2007
New secretary appointed
17 Nov 2006
Accounting reference date extended from 31/10/07 to 31/12/07
26 Oct 2006
Incorporation

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