Company number 08837021
Status Active
Incorporation Date 8 January 2014
Company Type Private Limited Company
Address WELCOM SOFTWARE HOLDINGS, THE EXCHANGE STATION PARADE, FLOOR 10, HARROGATE, NORTH YORKSHIRE, HG1 1TS
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
GBP 100
. The most likely internet sites of MACEY CONSTRUCTION LIMITED are www.maceyconstruction.co.uk, and www.macey-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Macey Construction Limited is a Private Limited Company.
The company registration number is 08837021. Macey Construction Limited has been working since 08 January 2014.
The present status of the company is Active. The registered address of Macey Construction Limited is Welcom Software Holdings The Exchange Station Parade Floor 10 Harrogate North Yorkshire Hg1 1ts. . LYCETT, Jason Lee is a Director of the company. WELCH, Nigel Adrian is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 17 January 2014
Appointed Date: 08 January 2014
94 years old
Persons With Significant Control
Mr Jason Lee Lycett
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Welcom Software Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
MACEY CONSTRUCTION LIMITED Events
19 Jan 2017
Confirmation statement made on 8 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
12 Jan 2016
Director's details changed for Mr Nigel Adrian Welch on 12 January 2016
12 Jan 2016
Registered office address changed from C/O Welcom Software the Exchange Station Parade Harrogate North Yorkshire HG1 1TS to C/O Welcom Software Holdings the Exchange Station Parade Floor 10 Harrogate North Yorkshire HG1 1TS on 12 January 2016
...
... and 11 more events
11 Mar 2014
Change of name notice
21 Feb 2014
Appointment of Mr Nigel Adrian Welch as a director
21 Jan 2014
Termination of appointment of Barbara Kahan as a director
17 Jan 2014
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 17 January 2014
08 Jan 2014
Incorporation
Statement of capital on 2014-01-08