MACSCO 22 LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 5ET
Company number 07246104
Status Active
Incorporation Date 6 May 2010
Company Type Private Limited Company
Address MOOR HOUSE, 120 LONDON WALL, LONDON, UNITED KINGDOM, EC2Y 5ET
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities, 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Satisfaction of charge 1 in full; Termination of appointment of Kurt John Mayer as a director on 18 January 2017; Statement of capital on 9 November 2016 GBP 98,618.125 . The most likely internet sites of MACSCO 22 LIMITED are www.macsco22.co.uk, and www.macsco-22.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macsco 22 Limited is a Private Limited Company. The company registration number is 07246104. Macsco 22 Limited has been working since 06 May 2010. The present status of the company is Active. The registered address of Macsco 22 Limited is Moor House 120 London Wall London United Kingdom Ec2y 5et. . DHALL, Sunil is a Secretary of the company. BREWSTER, Richard Mark is a Director of the company. BRITTON, James Martin is a Director of the company. CARTER, Alexander Corfield Key is a Director of the company. CARTER, Darren is a Director of the company. CHAPMAN, Andrew Charles is a Director of the company. DHALL, Sunil is a Director of the company. FINE, Steven Harvey is a Director of the company. HALL, Charles Gerard Peirs is a Director of the company. HAYES, Simon is a Director of the company. HORTON, Edward Robeson is a Director of the company. MORGAN, Iain Fraser is a Director of the company. UTLEY, Neil Alan is a Director of the company. Secretary FRITH, Bethany Francesca Emma has been resigned. Secretary HENDERSON, Martin Robert has been resigned. Director ALLY, Bibi Rahima has been resigned. Director MAYER, Kurt John has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
DHALL, Sunil
Appointed Date: 13 July 2010
Director
BREWSTER, Richard Mark
Appointed Date: 26 November 2010
69 years old
Director
BRITTON, James Martin
Appointed Date: 26 November 2010
69 years old
Director
CARTER, Alexander Corfield Key
Appointed Date: 26 November 2010
54 years old
Director
CARTER, Darren
Appointed Date: 26 November 2010
59 years old
Director
CHAPMAN, Andrew Charles
Appointed Date: 26 November 2010
64 years old
Director
DHALL, Sunil
Appointed Date: 26 July 2010
51 years old
Director
FINE, Steven Harvey
Appointed Date: 13 July 2010
59 years old
Director
HALL, Charles Gerard Peirs
Appointed Date: 26 November 2010
57 years old
Director
HAYES, Simon
Appointed Date: 13 July 2010
55 years old
Director
HORTON, Edward Robeson
Appointed Date: 26 November 2010
55 years old
Director
MORGAN, Iain Fraser
Appointed Date: 26 November 2010
55 years old
Director
UTLEY, Neil Alan
Appointed Date: 26 November 2010
64 years old

Resigned Directors

Secretary
FRITH, Bethany Francesca Emma
Resigned: 01 February 2012
Appointed Date: 01 February 2012
Secretary
HENDERSON, Martin Robert
Resigned: 13 July 2010
Appointed Date: 06 May 2010
Director
ALLY, Bibi Rahima
Resigned: 13 July 2010
Appointed Date: 06 May 2010
66 years old
Director
MAYER, Kurt John
Resigned: 18 January 2017
Appointed Date: 26 November 2010
65 years old

MACSCO 22 LIMITED Events

03 Feb 2017
Satisfaction of charge 1 in full
26 Jan 2017
Termination of appointment of Kurt John Mayer as a director on 18 January 2017
06 Jan 2017
Statement of capital on 9 November 2016
  • GBP 98,618.125
06 Jan 2017
Group of companies' accounts made up to 31 March 2016
20 Jun 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 6,098,618.125
...
... and 43 more events
19 Jul 2010
Appointment of Sunil Dhall as a secretary
19 Jul 2010
Termination of appointment of Bibi Ally as a director
19 Jul 2010
Termination of appointment of Martin Henderson as a secretary
19 Jul 2010
Registered office address changed from , 10 Norwich Street, London, EC4A 1BD on 19 July 2010
06 May 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MACSCO 22 LIMITED Charges

26 November 2010
Account charge deed
Delivered: 8 December 2010
Status: Satisfied on 3 February 2017
Persons entitled: Kbc Bank Nv, London Branch
Description: Fixed charge in the accounts and any rights accruing to…

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