MACEZONE LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 5JD

Company number 03506767
Status Active
Incorporation Date 9 February 1998
Company Type Private Limited Company
Address 4TH FLOOR, 100 FENCHURCH STREET, LONDON, ENGLAND, EC3M 5JD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 5 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MACEZONE LIMITED are www.macezone.co.uk, and www.macezone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macezone Limited is a Private Limited Company. The company registration number is 03506767. Macezone Limited has been working since 09 February 1998. The present status of the company is Active. The registered address of Macezone Limited is 4th Floor 100 Fenchurch Street London England Ec3m 5jd. . DORRINGTON WARD, Mary Sophie Louise is a Secretary of the company. FOUNTAIN, Roderic Mark is a Director of the company. Secretary FOUNTAIN, Eric Dudley has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
DORRINGTON WARD, Mary Sophie Louise
Appointed Date: 01 January 2003
Director
FOUNTAIN, Roderic Mark
Appointed Date: 14 May 1998
64 years old

Resigned Directors

Secretary
FOUNTAIN, Eric Dudley
Resigned: 01 January 2003
Appointed Date: 14 May 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 May 1998
Appointed Date: 09 February 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 May 1998
Appointed Date: 09 February 1998

Persons With Significant Control

Roderick Mark Fountain
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

MACEZONE LIMITED Events

23 Feb 2017
Confirmation statement made on 9 February 2017 with updates
05 Jan 2017
Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 5 January 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
26 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 47 more events
26 May 1998
Director resigned
26 May 1998
New secretary appointed
26 May 1998
New director appointed
21 May 1998
Registered office changed on 21/05/98 from: 6-8 underwood street london N1 7JQ
09 Feb 1998
Incorporation

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