MACRO CONSTRUCTION LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO6 1RN

Company number 01780314
Status Active
Incorporation Date 22 December 1983
Company Type Private Limited Company
Address UNIT K OYO BUSINESS UNITS, FISHERS GROVE, PORTSMOUTH, HAMPSHIRE, PO6 1RN
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Second filing of AR01 previously delivered to Companies House made up to 29 December 2015. The most likely internet sites of MACRO CONSTRUCTION LIMITED are www.macroconstruction.co.uk, and www.macro-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eleven months. Macro Construction Limited is a Private Limited Company. The company registration number is 01780314. Macro Construction Limited has been working since 22 December 1983. The present status of the company is Active. The registered address of Macro Construction Limited is Unit K Oyo Business Units Fishers Grove Portsmouth Hampshire Po6 1rn. . NEWMAN, Annette Marilyn is a Secretary of the company. HULL, David Edward is a Director of the company. NEWMAN, Roger Malcolm is a Director of the company. Secretary MCCLEMONT, Robert Short has been resigned. Director MCCLEMONT, Robert Short has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
NEWMAN, Annette Marilyn
Appointed Date: 05 June 1998
Director
HULL, David Edward
Appointed Date: 01 June 2009
68 years old
Director
NEWMAN, Roger Malcolm

76 years old

Resigned Directors

Secretary
MCCLEMONT, Robert Short
Resigned: 05 June 1998
Director
MCCLEMONT, Robert Short
Resigned: 05 June 1998
81 years old

Persons With Significant Control

Mr Roger Malcolm Newman
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Annette Marilyn Newman
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Edward Hull
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Newhull Limited (H) Sipp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACRO CONSTRUCTION LIMITED Events

09 Jan 2017
Confirmation statement made on 29 December 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 December 2015
12 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 29 December 2015
08 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 118
  • ANNOTATION Clarification a second filed AR01 was registered on 12/04/2016.
06 Jan 2016
Change of share class name or designation
...
... and 68 more events
05 May 1988
Return made up to 22/10/87; full list of members
24 Jul 1987
Full accounts made up to 31 December 1986
24 Jan 1987
Return made up to 22/10/86; full list of members
01 Dec 1986
Full accounts made up to 31 December 1985
22 Dec 1983
Incorporation

MACRO CONSTRUCTION LIMITED Charges

24 June 1988
Legal charge
Delivered: 29 June 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 4 spitfire quay hazel road woolston southampton.

Similar Companies

MACRO CHEF LIMITED MACRO COMPUTERS LIMITED MACRO CONSULTANTS LIMITED MACRO CONSULTING LTD MACRO CREATIVE LTD MACRO CYCLE TRADING LTD MACRO DADDY AND THE ROAD TO FREEDOM LTD