MACROMED (UK) LIMITED
RICHMOND PYRAMED (AUSTRALIA) LIMITED

Hellopages » Greater London » Richmond upon Thames » TW9 1BP

Company number 05797879
Status Active
Incorporation Date 27 April 2006
Company Type Private Limited Company
Address 22 THE QUADRANT, RICHMOND, SURREY, TW9 1BP
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Statement of capital following an allotment of shares on 19 February 2016 GBP 1,334 . The most likely internet sites of MACROMED (UK) LIMITED are www.macromeduk.co.uk, and www.macromed-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Macromed Uk Limited is a Private Limited Company. The company registration number is 05797879. Macromed Uk Limited has been working since 27 April 2006. The present status of the company is Active. The registered address of Macromed Uk Limited is 22 The Quadrant Richmond Surrey Tw9 1bp. . HEGARTY, Shayne Ashley is a Secretary of the company. HEGARTY, Patrick Thomas Peter is a Director of the company. HEGARTY, Shayne Ashley is a Director of the company. LONGDEN, Gareth William is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
HEGARTY, Shayne Ashley
Appointed Date: 27 April 2006
Director
HEGARTY, Patrick Thomas Peter
Appointed Date: 27 April 2006
59 years old
Director
HEGARTY, Shayne Ashley
Appointed Date: 27 April 2006
52 years old
Director
LONGDEN, Gareth William
Appointed Date: 07 April 2010
47 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 April 2006
Appointed Date: 27 April 2006

Persons With Significant Control

Mr Patrick Thomas Peter Hegarty
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shayne Ashley Hegarty
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACROMED (UK) LIMITED Events

14 Mar 2017
Confirmation statement made on 20 February 2017 with updates
18 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Mar 2016
Statement of capital following an allotment of shares on 19 February 2016
  • GBP 1,334
09 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,167
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 45 more events
08 May 2006
Resolutions
  • ELRES ‐ Elective resolution
08 May 2006
Resolutions
  • ELRES ‐ Elective resolution
08 May 2006
Resolutions
  • ELRES ‐ Elective resolution
27 Apr 2006
Secretary resigned
27 Apr 2006
Incorporation

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