NIGEL MACE INTERIORS LTD
PLYMOUTH

Hellopages » Devon » Plymouth » PL7 2DP

Company number 04278561
Status Active
Incorporation Date 29 August 2001
Company Type Private Limited Company
Address 143 DOWNFIELD DRIVE, PLYMPTON, PLYMOUTH, DEVON, PL7 2DP
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 100 . The most likely internet sites of NIGEL MACE INTERIORS LTD are www.nigelmaceinteriors.co.uk, and www.nigel-mace-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Nigel Mace Interiors Ltd is a Private Limited Company. The company registration number is 04278561. Nigel Mace Interiors Ltd has been working since 29 August 2001. The present status of the company is Active. The registered address of Nigel Mace Interiors Ltd is 143 Downfield Drive Plympton Plymouth Devon Pl7 2dp. . HAMSON, Peter Jonathan is a Secretary of the company. MACE, Caroline Julia Ann is a Director of the company. MACE, Nigel James is a Director of the company. Nominee Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director CDF FORMATIONS LIMITED has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
HAMSON, Peter Jonathan
Appointed Date: 29 August 2001
Director
MACE, Caroline Julia Ann
Appointed Date: 05 December 2006
54 years old
Director
MACE, Nigel James
Appointed Date: 29 August 2001
56 years old

Resigned Directors

Nominee Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 29 August 2001
Appointed Date: 29 August 2001
Nominee Director
CDF FORMATIONS LIMITED
Resigned: 29 August 2001
Appointed Date: 29 August 2001

Persons With Significant Control

Mr Nigel James Mace
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Caroline Julia Ann Mace
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NIGEL MACE INTERIORS LTD Events

05 Sep 2016
Confirmation statement made on 29 August 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
20 Oct 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
19 Nov 2014
Total exemption small company accounts made up to 31 August 2014
12 Sep 2014
Annual return made up to 29 August 2014 with full list of shareholders
...
... and 30 more events
12 Sep 2001
Director resigned
12 Sep 2001
New secretary appointed
12 Sep 2001
New director appointed
12 Sep 2001
Registered office changed on 12/09/01 from: suite C1 city cloisters 196 old street london EC1V 9FR
29 Aug 2001
Incorporation

NIGEL MACE INTERIORS LTD Charges

15 August 2002
Debenture
Delivered: 28 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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