MACENTA LTD
LONDON MACLEESIPPS LTD

Hellopages » City of London » City of London » EC1A 2BN

Company number 08047420
Status Active
Incorporation Date 26 April 2012
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, 24 HOLBORN VIADUCT, LONDON, ENGLAND, EC1A 2BN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registered office address changed from C/O Naap Accountants Ltd 5 Duke Street Southport Merseyside PR8 1SE to 15 15 George Close Thackery Drive Vicars Cross Chester CH3 5HZ on 9 February 2017; Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of MACENTA LTD are www.macenta.co.uk, and www.macenta.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macenta Ltd is a Private Limited Company. The company registration number is 08047420. Macenta Ltd has been working since 26 April 2012. The present status of the company is Active. The registered address of Macenta Ltd is International House 24 Holborn Viaduct London England Ec1a 2bn. . MCARD, John Gary is a Director of the company. WINKER, James Michael Obias is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
MCARD, John Gary
Appointed Date: 28 May 2012
60 years old
Director
WINKER, James Michael Obias
Appointed Date: 13 July 2016
33 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 26 April 2012
Appointed Date: 26 April 2012
54 years old

Persons With Significant Control

Mr James Michael Obias Winker
Notified on: 19 July 2016
33 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MACENTA LTD Events

09 Feb 2017
Registered office address changed from C/O Naap Accountants Ltd 5 Duke Street Southport Merseyside PR8 1SE to 15 15 George Close Thackery Drive Vicars Cross Chester CH3 5HZ on 9 February 2017
09 Feb 2017
Accounts for a dormant company made up to 30 April 2016
19 Jul 2016
Confirmation statement made on 19 July 2016 with updates
15 Jul 2016
Appointment of Mr James Michael Obias Winker as a director on 13 July 2016
14 Jul 2016
Director's details changed for Mr John Gary Mcard on 14 July 2016
...
... and 7 more events
01 Feb 2013
Company name changed macleesipps LTD\certificate issued on 01/02/13
  • RES15 ‐ Change company name resolution on 2013-02-01
  • NM01 ‐ Change of name by resolution
30 May 2012
Appointment of Mr John Gary Mcard as a director
30 May 2012
Registered office address changed from 38a Sussex Road Southport Southport Merseyside PR9 0SR United Kingdom on 30 May 2012
26 Apr 2012
Termination of appointment of Yomtov Jacobs as a director
26 Apr 2012
Incorporation

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