MACE INDUSTRIES LIMITED
CORBY NORTHAMPTON

Hellopages » Northamptonshire » Corby » NN17 4JN

Company number 02591930
Status Active
Incorporation Date 15 March 1991
Company Type Private Limited Company
Address UNITS 1-3 MACADAM ROAD, EARLSTREES INDUSTRIAL ESTATE, CORBY NORTHAMPTON, NORTHAMPTONSHIRE, NN17 4JN
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 617,000 . The most likely internet sites of MACE INDUSTRIES LIMITED are www.maceindustries.co.uk, and www.mace-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Kettering Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mace Industries Limited is a Private Limited Company. The company registration number is 02591930. Mace Industries Limited has been working since 15 March 1991. The present status of the company is Active. The registered address of Mace Industries Limited is Units 1 3 Macadam Road Earlstrees Industrial Estate Corby Northampton Northamptonshire Nn17 4jn. . MACE, Kim Lorraine is a Secretary of the company. MACE, Adam is a Director of the company. MACE, Anthony Arthur is a Director of the company. MACE, Ben is a Director of the company. MACE, Kim Lorraine is a Director of the company. MACE, Luke is a Director of the company. Secretary MACE, Anthony Arthur has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FORREST, Stanley has been resigned. Director MACE, Sidney Colin Wilson has been resigned. Director STERLAND, Simon David has been resigned. The company operates in "Manufacture of lifting and handling equipment".


Current Directors

Secretary
MACE, Kim Lorraine
Appointed Date: 22 February 2006
Director
MACE, Adam
Appointed Date: 07 January 2016
38 years old
Director
MACE, Anthony Arthur
Appointed Date: 15 March 1991
67 years old
Director
MACE, Ben
Appointed Date: 07 January 2016
37 years old
Director
MACE, Kim Lorraine
Appointed Date: 28 November 2001
64 years old
Director
MACE, Luke
Appointed Date: 07 January 2016
39 years old

Resigned Directors

Secretary
MACE, Anthony Arthur
Resigned: 22 February 2006
Appointed Date: 15 March 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 March 1991
Appointed Date: 15 March 1991
Director
FORREST, Stanley
Resigned: 07 May 1992
Appointed Date: 15 March 1991
90 years old
Director
MACE, Sidney Colin Wilson
Resigned: 22 February 2006
Appointed Date: 15 March 1991
95 years old
Director
STERLAND, Simon David
Resigned: 17 December 2015
Appointed Date: 14 July 2010
53 years old

Persons With Significant Control

Mr Anthony Arthur Mace
Notified on: 15 March 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACE INDUSTRIES LIMITED Events

16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 617,000
17 Mar 2016
Termination of appointment of Simon David Sterland as a director on 17 December 2015
15 Jan 2016
Statement of capital on 7 January 2016
  • GBP 617,000
...
... and 72 more events
15 Jul 1991
Ad 15/03/91-30/04/91 £ si 16998@1
11 Jun 1991
Ad 15/03/91-30/04/91 £ si 16998@1=16998 £ ic 2/17000
10 Jun 1991
Accounting reference date notified as 30/04
26 Mar 1991
Secretary resigned
15 Mar 1991
Incorporation

MACE INDUSTRIES LIMITED Charges

4 February 1993
Mortgage debenture
Delivered: 10 February 1993
Status: Satisfied on 24 September 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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