Company number 08842934
Status Active
Incorporation Date 13 January 2014
Company Type Private Limited Company
Address 142 CLOCK TOWER INDUSTRIAL ESTATE, CLOCK TOWER ROAD, ISLEWORTH, TW7 6DT
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
GBP 10,000
. The most likely internet sites of MACAUBEACH888 UK LTD are www.macaubeach888uk.co.uk, and www.macaubeach888-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Macaubeach888 Uk Ltd is a Private Limited Company.
The company registration number is 08842934. Macaubeach888 Uk Ltd has been working since 13 January 2014.
The present status of the company is Active. The registered address of Macaubeach888 Uk Ltd is 142 Clock Tower Industrial Estate Clock Tower Road Isleworth Tw7 6dt. . RATSIMANOHATRA, Andy is a Director of the company. Director DE PETRIS, Adriano has been resigned. The company operates in "Agents involved in the sale of a variety of goods".
Current Directors
Resigned Directors
Director
DE PETRIS, Adriano
Resigned: 31 December 2015
Appointed Date: 13 January 2014
49 years old
Persons With Significant Control
Mr Andy Ratsimanohatra
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
MACAUBEACH888 UK LTD Events
24 Jan 2017
Confirmation statement made on 13 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
09 Feb 2016
Statement of capital following an allotment of shares on 15 February 2015
09 Feb 2016
Particulars of variation of rights attached to shares
...
... and 7 more events
03 Feb 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
28 Jan 2015
Registered office address changed from 110 Waterloo Warehouse Waterlow Road Liverpool L3 Obq United Kingdom to 6Th Floor 25 Farringdon Street London EC4A 4AB on 28 January 2015
13 Jan 2015
Previous accounting period shortened from 31 January 2015 to 31 December 2014
17 Jun 2014
Director's details changed for Mr Adriano De Petris on 17 June 2014
13 Jan 2014
Incorporation
Statement of capital on 2014-01-13