MACEVENTS EDINBURGH LIMITED
SURREY LAWSON MACGREGOR LIMITED

Hellopages » Surrey » Elmbridge » KT10 9EG
Company number 04542552
Status Active
Incorporation Date 23 September 2002
Company Type Private Limited Company
Address 1 ARBROOK LANE, ESHER, SURREY, KT10 9EG
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 23 September 2016 with updates; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 2 . The most likely internet sites of MACEVENTS EDINBURGH LIMITED are www.maceventsedinburgh.co.uk, and www.macevents-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Byfleet & New Haw Rail Station is 5.5 miles; to Feltham Rail Station is 6.4 miles; to Barnes Bridge Rail Station is 8.8 miles; to Brentford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macevents Edinburgh Limited is a Private Limited Company. The company registration number is 04542552. Macevents Edinburgh Limited has been working since 23 September 2002. The present status of the company is Active. The registered address of Macevents Edinburgh Limited is 1 Arbrook Lane Esher Surrey Kt10 9eg. . JONES, Timothy is a Secretary of the company. MACGREGOR, Colin is a Director of the company. Secretary LAWSON, Piers James has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LAWSON, Piers James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
JONES, Timothy
Appointed Date: 04 January 2012

Director
MACGREGOR, Colin
Appointed Date: 23 September 2002
72 years old

Resigned Directors

Secretary
LAWSON, Piers James
Resigned: 04 January 2012
Appointed Date: 23 September 2002

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 September 2002
Appointed Date: 23 September 2002

Director
LAWSON, Piers James
Resigned: 04 January 2012
Appointed Date: 23 September 2002
68 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 September 2002
Appointed Date: 23 September 2002

Persons With Significant Control

Mr Colin Macgregor
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

MACEVENTS EDINBURGH LIMITED Events

06 Oct 2016
Total exemption full accounts made up to 31 December 2015
27 Sep 2016
Confirmation statement made on 23 September 2016 with updates
26 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2

22 Jun 2015
Total exemption full accounts made up to 31 December 2014
20 Oct 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2

...
... and 32 more events
16 Oct 2002
Secretary resigned
16 Oct 2002
Director resigned
16 Oct 2002
New secretary appointed;new director appointed
16 Oct 2002
New director appointed
23 Sep 2002
Incorporation