MACQUARIE METERS 5 (UK) LIMITED
LONDON

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

Company number 09794737
Status Active
Incorporation Date 25 September 2015
Company Type Private Limited Company
Address ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, UNITED KINGDOM, EC2Y 9HD
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration ten events have happened. The last three records are Statement of capital following an allotment of shares on 28 February 2017 GBP 5,001 ; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016. The most likely internet sites of MACQUARIE METERS 5 (UK) LIMITED are www.macquariemeters5uk.co.uk, and www.macquarie-meters-5-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two 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 5 Uk Limited is a Private Limited Company. The company registration number is 09794737. Macquarie Meters 5 Uk Limited has been working since 25 September 2015. The present status of the company is Active. The registered address of Macquarie Meters 5 Uk Limited is Ropemaker Place 28 Ropemaker Street London United Kingdom 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 SHEPHERD, Olivia Ann has been resigned. Director JARASIUS, Nathan has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
EVERITT, Helen Louise
Appointed Date: 25 September 2015
Director
LIDDY, Julian David Blair
Appointed Date: 25 September 2015
46 years old
Director
MACKIE, Stuart
Appointed Date: 18 November 2016
41 years old
Director
TRICARICO, Luigi
Appointed Date: 25 September 2015
55 years old

Resigned Directors

Secretary
SHEPHERD, Olivia Ann
Resigned: 16 December 2016
Appointed Date: 25 September 2015
Director
JARASIUS, Nathan
Resigned: 18 November 2016
Appointed Date: 25 September 2015
46 years old

MACQUARIE METERS 5 (UK) LIMITED Events

02 Mar 2017
Statement of capital following an allotment of shares on 28 February 2017
  • GBP 5,001
05 Jan 2017
Accounts for a dormant company 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
25 Nov 2016
Termination of appointment of Nathan Jarasius as a director on 18 November 2016
...
... and 0 more events
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
26 Jan 2016
Director's details changed for Nathan Jarasius on 11 January 2016
19 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2015
Current accounting period shortened from 30 September 2016 to 31 March 2016
25 Sep 2015
Incorporation
Statement of capital on 2015-09-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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