MACXCHANGE LTD
ST IVES

Hellopages » Cambridgeshire » Huntingdonshire » PE27 5BH

Company number 07034450
Status Active
Incorporation Date 30 September 2009
Company Type Private Limited Company
Address 15 STATION ROAD, ST IVES, CAMBS, PE27 5BH
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Satisfaction of charge 070344500001 in full; Confirmation statement made on 1 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of MACXCHANGE LTD are www.macxchange.co.uk, and www.macxchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Macxchange Ltd is a Private Limited Company. The company registration number is 07034450. Macxchange Ltd has been working since 30 September 2009. The present status of the company is Active. The registered address of Macxchange Ltd is 15 Station Road St Ives Cambs Pe27 5bh. . CUSACK, Russell Luke Timothy is a Director of the company. Director GRAY, Michael Andrew has been resigned. Director GRAY, Michael Andrew has been resigned. Director MAC SUIBHNE, Fergus Proinsias has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".


Current Directors

Director
CUSACK, Russell Luke Timothy
Appointed Date: 04 December 2014
60 years old

Resigned Directors

Director
GRAY, Michael Andrew
Resigned: 22 July 2011
Appointed Date: 01 September 2010
59 years old
Director
GRAY, Michael Andrew
Resigned: 01 September 2010
Appointed Date: 30 September 2009
59 years old
Director
MAC SUIBHNE, Fergus Proinsias
Resigned: 25 March 2015
Appointed Date: 02 November 2010
52 years old

Persons With Significant Control

Mr Stephen John Williams
Notified on: 1 May 2016
70 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

MACXCHANGE LTD Events

09 Mar 2017
Satisfaction of charge 070344500001 in full
29 Dec 2016
Confirmation statement made on 1 November 2016 with updates
30 Jun 2016
Full accounts made up to 31 December 2015
06 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,000
27 May 2015
Full accounts made up to 31 December 2014
...
... and 17 more events
15 Nov 2010
Registered office address changed from 121 Livery Street Birmingham West Midlands B3 1RS on 15 November 2010
14 Oct 2010
Appointment of Mr Michael Andrew Gray as a director
06 Sep 2010
Termination of appointment of Michael Gray as a director
25 Nov 2009
Annual return made up to 1 November 2009 with full list of shareholders
30 Sep 2009
Incorporation

MACXCHANGE LTD Charges

24 June 2014
Charge code 0703 4450 0001
Delivered: 30 June 2014
Status: Satisfied on 9 March 2017
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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