MACSOLE LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 2EH

Company number 05266994
Status Active
Incorporation Date 21 October 2004
Company Type Private Limited Company
Address 38 FLAT 1, HAMILTON ROAD, LONDON, W5 2EH
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Director's details changed for Doctor Ghulam Dastagir Khan on 1 September 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MACSOLE LIMITED are www.macsole.co.uk, and www.macsole.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Barnes Bridge Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 6.8 miles; to Balham Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macsole Limited is a Private Limited Company. The company registration number is 05266994. Macsole Limited has been working since 21 October 2004. The present status of the company is Active. The registered address of Macsole Limited is 38 Flat 1 Hamilton Road London W5 2eh. . KHAN, Nadeema is a Secretary of the company. KHAN, Ghulam Dastagir, Doctor is a Director of the company. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
KHAN, Nadeema
Appointed Date: 20 December 2004

Director
KHAN, Ghulam Dastagir, Doctor
Appointed Date: 20 December 2004
66 years old

Resigned Directors

Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 25 October 2004
Appointed Date: 21 October 2004

Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 25 October 2004
Appointed Date: 21 October 2004

Persons With Significant Control

Doctor Ghulam Dastagir Khan
Notified on: 1 October 2016
66 years old
Nature of control: Ownership of shares – 75% or more

MACSOLE LIMITED Events

02 Nov 2016
Confirmation statement made on 21 October 2016 with updates
02 Nov 2016
Director's details changed for Doctor Ghulam Dastagir Khan on 1 September 2016
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Dec 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100

29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 29 more events
24 Dec 2004
New secretary appointed
24 Dec 2004
New director appointed
29 Oct 2004
Secretary resigned
29 Oct 2004
Director resigned
21 Oct 2004
Incorporation

MACSOLE LIMITED Charges

12 February 2007
Legal charge
Delivered: 21 February 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 35 osterley park view road london by way of fixed charge…