MACS EU LIMITED
UXBRIDGE PEACOCK ENGINEERING LIMITED

Hellopages » Greater London » Hillingdon » UB8 2QE

Company number 02025709
Status Active
Incorporation Date 6 June 1986
Company Type Private Limited Company
Address 1ST FLOOR UNIT 13 54A COWLEY MILL ROAD, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2QE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 10,000 . The most likely internet sites of MACS EU LIMITED are www.macseu.co.uk, and www.macs-eu.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. Macs Eu Limited is a Private Limited Company. The company registration number is 02025709. Macs Eu Limited has been working since 06 June 1986. The present status of the company is Active. The registered address of Macs Eu Limited is 1st Floor Unit 13 54a Cowley Mill Road Cowley Mill Road Uxbridge Middlesex Ub8 2qe. . DE NIJS, Augustus Adrianus Vincentius is a Director of the company. Secretary BANFIELD, Ruth Bystrup has been resigned. Secretary KNAPP, Michael William has been resigned. Director BANFIELD, Michael Edward has been resigned. Director BANFIELD, Ruth Bystrup has been resigned. Director KNAPP, Michael William has been resigned. Director WALKER, Roger Neil has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
DE NIJS, Augustus Adrianus Vincentius
Appointed Date: 12 October 2006
63 years old

Resigned Directors

Secretary
BANFIELD, Ruth Bystrup
Resigned: 31 December 2006

Secretary
KNAPP, Michael William
Resigned: 19 June 2009
Appointed Date: 01 January 2007

Director
BANFIELD, Michael Edward
Resigned: 25 September 2007
90 years old

Director
BANFIELD, Ruth Bystrup
Resigned: 12 October 2006
91 years old

Director
KNAPP, Michael William
Resigned: 19 June 2009
Appointed Date: 01 February 2003
69 years old

Director
WALKER, Roger Neil
Resigned: 19 June 2009
Appointed Date: 01 June 2001
60 years old

Persons With Significant Control

Mr Augustus De Nijs
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

MACS EU LIMITED Events

22 Nov 2016
Confirmation statement made on 21 November 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 December 2015
17 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 10,000

14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 85 more events
07 Apr 1987
Accounting reference date shortened from 31/03 to 30/11

02 Aug 1986
Registered office changed on 02/08/86 from: 79 new cavendish street london W1M 8JJ

08 Jul 1986
New secretary appointed;new director appointed

08 Jul 1986
Registered office changed on 08/07/86 from: 124-128 city road london EC1V 2NJ

06 Jun 1986
Certificate of Incorporation

MACS EU LIMITED Charges

24 August 2012
Rent deposit deed
Delivered: 30 August 2012
Status: Outstanding
Persons entitled: Ranola Properties Limited
Description: By way of first fixed charge the deposit see image for full…
14 February 1997
Deed of charge over credit balances
Delivered: 20 February 1997
Status: Satisfied on 27 November 2004
Persons entitled: Barclays Bank PLC
Description: Fixed charge over the deposit(s) being all sums of money in…