MACSCO 78 LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 1BD

Company number 09264200
Status Active
Incorporation Date 15 October 2014
Company Type Private Limited Company
Address 10 NORWICH STREET, LONDON, EC4A 1BD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1 . The most likely internet sites of MACSCO 78 LIMITED are www.macsco78.co.uk, and www.macsco-78.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macsco 78 Limited is a Private Limited Company. The company registration number is 09264200. Macsco 78 Limited has been working since 15 October 2014. The present status of the company is Active. The registered address of Macsco 78 Limited is 10 Norwich Street London Ec4a 1bd. . ALLY, Bibi Rahima is a Secretary of the company. FRYER, Rupert Frederick Daniel is a Director of the company. YEOH CBE, Francis, Tan Sri Dato Dr is a Director of the company. Director ALLY, Bibi Rahima has been resigned. Director CRANE, John Simon Hugh has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ALLY, Bibi Rahima
Appointed Date: 27 January 2015

Director
FRYER, Rupert Frederick Daniel
Appointed Date: 27 January 2015
65 years old

Director
YEOH CBE, Francis, Tan Sri Dato Dr
Appointed Date: 03 August 2015
71 years old

Resigned Directors

Director
ALLY, Bibi Rahima
Resigned: 27 January 2015
Appointed Date: 15 October 2014
65 years old

Director
CRANE, John Simon Hugh
Resigned: 03 August 2015
Appointed Date: 27 January 2015
62 years old

Persons With Significant Control

Tan Sri Dato Dr Francis Yeoh
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

MACSCO 78 LIMITED Events

24 Oct 2016
Confirmation statement made on 15 October 2016 with updates
22 Jun 2016
Total exemption full accounts made up to 31 December 2015
27 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1

27 Aug 2015
Appointment of Tan Sri Dato Francis Yeoh Cbe as a director on 3 August 2015
27 Aug 2015
Termination of appointment of John Simon Hugh Crane as a director on 3 August 2015
...
... and 1 more events
05 Mar 2015
Appointment of Ms Bibi Rahima Ally as a secretary on 27 January 2015
04 Mar 2015
Appointment of Mr Rupert Frederick Daniel Fryer as a director on 27 January 2015
04 Mar 2015
Termination of appointment of Bibi Rahima Ally as a director on 27 January 2015
04 Mar 2015
Appointment of Mr John Simon Hugh Crane as a director on 27 January 2015
15 Oct 2014
Incorporation
Statement of capital on 2014-10-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted