MACQUARIE METERS 3 (UK) LIMITED
LONDON

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

Company number 07361419
Status Active
Incorporation Date 31 August 2010
Company Type Private Limited Company
Address ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration thirty-four 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; Appointment of Stuart Mackie as a director on 18 November 2016. The most likely internet sites of MACQUARIE METERS 3 (UK) LIMITED are www.macquariemeters3uk.co.uk, and www.macquarie-meters-3-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four 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 Meters 3 Uk Limited is a Private Limited Company. The company registration number is 07361419. Macquarie Meters 3 Uk Limited has been working since 31 August 2010. The present status of the company is Active. The registered address of Macquarie Meters 3 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. MACKIE, Stuart is a Director of the company. TRICARICO, Luigi is a Director of the company. Secretary DOORNENBAL, Emily Jane has been resigned. Secretary GREENFIELD, James William has been resigned. Secretary SHEPHERD, Olivia Ann has been resigned. Director FARTHING, Peter John has been resigned. Director SETH, Gaurav has been resigned. Director WILSON, John Alexander has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
EVERITT, Helen Louise
Appointed Date: 07 June 2013
Director
LIDDY, Julian David Blair
Appointed Date: 03 July 2012
46 years old
Director
MACKIE, Stuart
Appointed Date: 18 November 2016
41 years old
Director
TRICARICO, Luigi
Appointed Date: 31 August 2010
55 years old

Resigned Directors

Secretary
DOORNENBAL, Emily Jane
Resigned: 30 May 2013
Appointed Date: 31 August 2010
Secretary
GREENFIELD, James William
Resigned: 03 May 2013
Appointed Date: 31 August 2010
Secretary
SHEPHERD, Olivia Ann
Resigned: 16 December 2016
Appointed Date: 03 June 2014
Director
FARTHING, Peter John
Resigned: 18 July 2013
Appointed Date: 03 July 2012
54 years old
Director
SETH, Gaurav
Resigned: 26 June 2012
Appointed Date: 31 August 2010
59 years old
Director
WILSON, John Alexander
Resigned: 18 November 2016
Appointed Date: 10 September 2010
62 years old

MACQUARIE METERS 3 (UK) LIMITED Events

06 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
28 Nov 2016
Appointment of Stuart Mackie as a director on 18 November 2016
22 Nov 2016
Termination of appointment of John Alexander Wilson as a director on 18 November 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 1
...
... and 24 more events
13 May 2011
Annual return made up to 30 April 2011 with full list of shareholders
21 Mar 2011
Registered office address changed from Level 35, Citypoint 1 Ropemaker Street London EC2Y 9HD on 21 March 2011
14 Sep 2010
Appointment of John Alexander Wilson as a director
13 Sep 2010
Current accounting period shortened from 31 August 2011 to 31 March 2011
31 Aug 2010
Incorporation

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