MACRANET LIMITED
HAMPSHIRE

Hellopages » Hampshire » Hart » GU51 3SR

Company number 04848068
Status Active
Incorporation Date 28 July 2003
Company Type Private Limited Company
Address 121 ALBERT STREET, FLEET, HAMPSHIRE, GU51 3SR
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Previous accounting period shortened from 30 December 2015 to 29 December 2015; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of MACRANET LIMITED are www.macranet.co.uk, and www.macranet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Ash Vale Rail Station is 5.2 miles; to Ash Rail Station is 6 miles; to Bentley (Hants) Rail Station is 6.9 miles; to Bracknell Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macranet Limited is a Private Limited Company. The company registration number is 04848068. Macranet Limited has been working since 28 July 2003. The present status of the company is Active. The registered address of Macranet Limited is 121 Albert Street Fleet Hampshire Gu51 3sr. . CHADDOCK, Leon Mathew is a Secretary of the company. BONE, Kevin Alan is a Director of the company. CHADDOCK, Leon Mathew is a Director of the company. JACKSON, Michael Edward Wilson is a Director of the company. Director CHADDOCK, Roger Edward Victor has been resigned. Director CLEDEN, John has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Secretary
CHADDOCK, Leon Mathew
Appointed Date: 28 July 2003
Director
BONE, Kevin Alan
Appointed Date: 06 January 2014
55 years old
Director
CHADDOCK, Leon Mathew
Appointed Date: 28 July 2003
46 years old
Director
JACKSON, Michael Edward Wilson
Appointed Date: 06 January 2014
75 years old

Resigned Directors

Director
CHADDOCK, Roger Edward Victor
Resigned: 27 November 2013
Appointed Date: 28 July 2003
82 years old
Director
CLEDEN, John
Resigned: 20 December 2013
Appointed Date: 03 September 2011
71 years old

Persons With Significant Control

Mr Leon Mathew Chaddock
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

MACRANET LIMITED Events

15 Feb 2017
Accounts for a small company made up to 31 December 2015
22 Dec 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
03 Oct 2016
Confirmation statement made on 28 July 2016 with updates
27 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
01 Aug 2016
Secretary's details changed for Leon Matthew Chaddock on 1 August 2016
...
... and 47 more events
25 Jul 2005
Return made up to 28/07/05; full list of members
15 Jun 2005
Registered office changed on 15/06/05 from: macranet house, 36, cranbrook court, fleet hampshire GU51 4PY
02 Jun 2005
Total exemption full accounts made up to 31 July 2004
09 Aug 2004
Return made up to 28/07/04; full list of members
28 Jul 2003
Incorporation

MACRANET LIMITED Charges

24 December 2014
Charge code 0484 8068 0002
Delivered: 10 January 2015
Status: Outstanding
Persons entitled: Elderstreet Investments Limited
Description: Contains fixed charge…
30 April 2010
Rent deposit deed
Delivered: 8 May 2010
Status: Outstanding
Persons entitled: Farnborough Business Park Limited
Description: All its interest in the account and the deposit balance…

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