MACXPERTS LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 3EL

Company number 02575705
Status Active
Incorporation Date 22 January 1991
Company Type Private Limited Company
Address 31 FITZROY CRESCENT, STAVELEY ROAD, LONDON, W4 3EL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2 . The most likely internet sites of MACXPERTS LIMITED are www.macxperts.co.uk, and www.macxperts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Brentford Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.6 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macxperts Limited is a Private Limited Company. The company registration number is 02575705. Macxperts Limited has been working since 22 January 1991. The present status of the company is Active. The registered address of Macxperts Limited is 31 Fitzroy Crescent Staveley Road London W4 3el. . GHAZI, Mehri Hasan is a Secretary of the company. GHAZI, Hasan is a Director of the company. GHAZI, Mehri Hasan is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GHAZI, Mehri Hasan
Appointed Date: 24 January 1991
Director
GHAZI, Hasan
Appointed Date: 24 January 1991
61 years old
Director
GHAZI, Mehri Hasan
Appointed Date: 24 January 1991
64 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 24 January 1991
Appointed Date: 22 January 1991
Nominee Director
BREWER, Kevin, Dr
Resigned: 24 January 1991
Appointed Date: 22 January 1991
73 years old

Persons With Significant Control

Mr Hasan Ghazi
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mehri Hasan Ghazi
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACXPERTS LIMITED Events

05 Feb 2017
Confirmation statement made on 22 January 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 29 February 2016
08 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
08 Feb 2016
Director's details changed for Mrs Mehri Hasan Ghazi on 8 February 2016
08 Feb 2016
Secretary's details changed for Mrs Mehri Hasan Ghazi on 8 February 2016
...
... and 63 more events
13 Feb 1991
Director resigned;new director appointed
12 Feb 1991
Registered office changed on 12/02/91 from: somerset house temple street birmingham west midlands B2 5DP
09 Feb 1991
Director resigned
09 Feb 1991
Secretary resigned
22 Jan 1991
Incorporation

MACXPERTS LIMITED Charges

5 November 1992
Fixed and floating charge
Delivered: 14 November 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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