MACQUARIE EQUIPMENT FINANCE (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 9HD

Company number 08253764
Status Active
Incorporation Date 15 October 2012
Company Type Private Limited Company
Address ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 3,000,001 . The most likely internet sites of MACQUARIE EQUIPMENT FINANCE (UK) LIMITED are www.macquarieequipmentfinanceuk.co.uk, and www.macquarie-equipment-finance-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macquarie Equipment Finance Uk Limited is a Private Limited Company. The company registration number is 08253764. Macquarie Equipment Finance Uk Limited has been working since 15 October 2012. The present status of the company is Active. The registered address of Macquarie Equipment Finance Uk Limited is Ropemaker Place 28 Ropemaker Street London Ec2y 9hd. . EVERITT, Helen Louise is a Secretary of the company. LIDDY, Julian David Blair is a Director of the company. MOON, Gerard Leslie is a Director of the company. RICHARDSON, Troy Geoffrey is a Director of the company. TRICARICO, Luigi is a Director of the company. Secretary DOORNENBAL, Emily Jane has been resigned. Secretary GREENFIELD, James Willaim has been resigned. Secretary SHEPHERD, Olivia Ann has been resigned. Director FARTHING, Peter John has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
EVERITT, Helen Louise
Appointed Date: 07 June 2013
Director
LIDDY, Julian David Blair
Appointed Date: 15 October 2012
46 years old
Director
MOON, Gerard Leslie
Appointed Date: 08 August 2014
70 years old
Director
RICHARDSON, Troy Geoffrey
Appointed Date: 15 October 2012
54 years old
Director
TRICARICO, Luigi
Appointed Date: 15 October 2012
55 years old

Resigned Directors

Secretary
DOORNENBAL, Emily Jane
Resigned: 30 May 2013
Appointed Date: 15 October 2012
Secretary
GREENFIELD, James Willaim
Resigned: 03 May 2013
Appointed Date: 15 October 2012
Secretary
SHEPHERD, Olivia Ann
Resigned: 16 December 2016
Appointed Date: 17 December 2013
Director
FARTHING, Peter John
Resigned: 18 July 2013
Appointed Date: 15 October 2012
54 years old

MACQUARIE EQUIPMENT FINANCE (UK) LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
19 Dec 2016
Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016
23 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 3,000,001
30 Dec 2015
Full accounts made up to 31 March 2015
27 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 3,000,001
...
... and 11 more events
03 Jun 2013
Termination of appointment of Emily Doornenbal as a secretary
22 May 2013
Annual return made up to 30 April 2013 with full list of shareholders
22 May 2013
Termination of appointment of James Greenfield as a secretary
26 Oct 2012
Current accounting period shortened from 31 October 2013 to 31 March 2013
15 Oct 2012
Incorporation

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