Company number 05501265
Status Active
Incorporation Date 6 July 2005
Company Type Private Limited Company
Address 1 BLACKFRIARS STREET, HEREFORD, HEREFORDSHIRE, HR4 9HS
Home Country United Kingdom
Nature of Business 74201 - Portrait photographic activities
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 6 July 2016 with updates; Termination of appointment of Julia Mathevosian as a secretary on 16 July 2015. The most likely internet sites of MACRO XI LIMITED are www.macroxi.co.uk, and www.macro-xi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Macro Xi Limited is a Private Limited Company.
The company registration number is 05501265. Macro Xi Limited has been working since 06 July 2005.
The present status of the company is Active. The registered address of Macro Xi Limited is 1 Blackfriars Street Hereford Herefordshire Hr4 9hs. . SADLER, Peter David is a Director of the company. Secretary BROCKLEHURST, Shirley has been resigned. Secretary DEVEREUX, Susan has been resigned. Secretary MATHEVOSIAN, Julia has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director LEA YEAT LIMITED has been resigned. The company operates in "Portrait photographic activities".
Current Directors
Resigned Directors
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 25 January 2007
Appointed Date: 06 July 2005
Director
LEA YEAT LIMITED
Resigned: 06 July 2005
Appointed Date: 06 July 2005
Persons With Significant Control
Mr Peter David Sadler
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
MACRO XI LIMITED Events
12 Dec 2016
Total exemption small company accounts made up to 31 May 2016
29 Jul 2016
Confirmation statement made on 6 July 2016 with updates
27 Jul 2016
Termination of appointment of Julia Mathevosian as a secretary on 16 July 2015
15 Nov 2015
Total exemption small company accounts made up to 31 May 2015
16 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
...
... and 30 more events
31 Oct 2006
Total exemption small company accounts made up to 31 March 2006
13 Oct 2005
New director appointed
12 Oct 2005
Director resigned
06 Oct 2005
Accounting reference date shortened from 31/07/06 to 31/03/06
06 Jul 2005
Incorporation