Company number 02250862
Status Active
Incorporation Date 4 May 1988
Company Type Private Limited Company
Address 53 WAVERLEY ROAD, RAYNERS LANE, MIDDLESEX, HA2 9RG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
GBP 100
. The most likely internet sites of MACEBLUE LIMITED are www.maceblue.co.uk, and www.maceblue.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Maceblue Limited is a Private Limited Company.
The company registration number is 02250862. Maceblue Limited has been working since 04 May 1988.
The present status of the company is Active. The registered address of Maceblue Limited is 53 Waverley Road Rayners Lane Middlesex Ha2 9rg. . BHANDARI, Vikash is a Director of the company. Secretary BHANDARI, Luvi has been resigned. Secretary BHANDARI, Saneh Lata has been resigned. Director BHANDARI, Ragoo has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Vikash Bhandari
Notified on: 15 January 2017
59 years old
Nature of control: Ownership of shares – 75% or more
MACEBLUE LIMITED Events
01 Feb 2017
Confirmation statement made on 15 January 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
19 Jan 2016
Current accounting period shortened from 31 July 2016 to 31 March 2016
02 Dec 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 62 more events
13 Jun 1988
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
26 May 1988
Registered office changed on 26/05/88 from: 2 nd floor, 223,regent street london W1R 7DB
26 May 1988
Secretary resigned;new secretary appointed;new director appointed