PETER MACIUK INSTALLATIONS LIMITED
SURREY

Hellopages » Surrey » Mole Valley » RH4 1EF

Company number 03967720
Status Active
Incorporation Date 7 April 2000
Company Type Private Limited Company
Address UNIT 2, OLD CHAR WHARF, DORKING, SURREY, RH4 1EF
Home Country United Kingdom
Nature of Business 77291 - Renting and leasing of media entertainment equipment
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 ; Director's details changed for Mr Timothy Quentin Gapper on 11 January 2016. The most likely internet sites of PETER MACIUK INSTALLATIONS LIMITED are www.petermaciukinstallations.co.uk, and www.peter-maciuk-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Peter Maciuk Installations Limited is a Private Limited Company. The company registration number is 03967720. Peter Maciuk Installations Limited has been working since 07 April 2000. The present status of the company is Active. The registered address of Peter Maciuk Installations Limited is Unit 2 Old Char Wharf Dorking Surrey Rh4 1ef. . MACIUK, Marion Lyn is a Secretary of the company. GAPPER, Timothy Quentin is a Director of the company. MACIUK, Marion Lyn is a Director of the company. MACIUK, Peter is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of media entertainment equipment".


Current Directors

Secretary
MACIUK, Marion Lyn
Appointed Date: 07 April 2000
Director
GAPPER, Timothy Quentin
Appointed Date: 04 October 2013
50 years old
Director
MACIUK, Marion Lyn
Appointed Date: 07 April 2000
68 years old
Director
MACIUK, Peter
Appointed Date: 07 April 2000
74 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 April 2000
Appointed Date: 07 April 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 April 2000
Appointed Date: 07 April 2000

PETER MACIUK INSTALLATIONS LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 May 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
03 May 2016
Director's details changed for Mr Timothy Quentin Gapper on 11 January 2016
04 Nov 2015
Total exemption small company accounts made up to 30 April 2015
01 May 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
...
... and 39 more events
09 May 2000
New director appointed
09 May 2000
New secretary appointed;new director appointed
09 May 2000
Director resigned
09 May 2000
Secretary resigned
07 Apr 2000
Incorporation

PETER MACIUK INSTALLATIONS LIMITED Charges

27 November 2007
Fixed charge on purchased debts which fail to vest
Delivered: 29 November 2007
Status: Satisfied on 15 January 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
27 November 2007
Floating charge (all assets)
Delivered: 29 November 2007
Status: Satisfied on 15 January 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
19 June 2000
Debenture
Delivered: 21 June 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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