MACROW AND SON LTD
SWANAGE

Hellopages » Dorset » Purbeck » BH19 1AU

Company number 04249110
Status Active
Incorporation Date 10 July 2001
Company Type Private Limited Company
Address UNIT 1 THE SIDINGS, VICTORIA AVENUE INDUSTRIAL ESTATE, SWANAGE, DORSET, BH19 1AU
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 100 . The most likely internet sites of MACROW AND SON LTD are www.macrowandson.co.uk, and www.macrow-and-son.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and three months. The distance to to Hamworthy Rail Station is 8 miles; to Branksome Rail Station is 8.3 miles; to Wareham Rail Station is 8.3 miles; to Bournemouth Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macrow and Son Ltd is a Private Limited Company. The company registration number is 04249110. Macrow and Son Ltd has been working since 10 July 2001. The present status of the company is Active. The registered address of Macrow and Son Ltd is Unit 1 The Sidings Victoria Avenue Industrial Estate Swanage Dorset Bh19 1au. The company`s financial liabilities are £264.76k. It is £-29.02k against last year. And the total assets are £403.4k, which is £-70.82k against last year. MACROW, David Peter is a Director of the company. MACROW, Katherine is a Director of the company. Secretary MACROW, David Peter has been resigned. Secretary MACROW, Peter Alfred has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of watches and jewellery".


macrow and son Key Finiance

LIABILITIES £264.76k
-10%
CASH n/a
TOTAL ASSETS £403.4k
-15%
All Financial Figures

Current Directors

Director
MACROW, David Peter
Appointed Date: 10 July 2001
62 years old
Director
MACROW, Katherine
Appointed Date: 26 January 2015
53 years old

Resigned Directors

Secretary
MACROW, David Peter
Resigned: 05 June 2002
Appointed Date: 10 July 2001
Secretary
MACROW, Peter Alfred
Resigned: 15 October 2014
Appointed Date: 05 June 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 July 2001
Appointed Date: 10 July 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 July 2001
Appointed Date: 10 July 2001

Persons With Significant Control

Mr David Macrow
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MACROW AND SON LTD Events

26 Jul 2016
Confirmation statement made on 10 July 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 31 July 2015
04 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
28 Jan 2015
Appointment of Mrs Katherine Macrow as a director on 26 January 2015
...
... and 33 more events
21 Jun 2002
New secretary appointed
23 Jul 2001
Secretary resigned
23 Jul 2001
New director appointed
23 Jul 2001
New secretary appointed
10 Jul 2001
Incorporation

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