Company number 05051040
Status Active
Incorporation Date 20 February 2004
Company Type Private Limited Company
Address UNIT 10 FARFIELD PARK, MANVERS, ROTHERHAM, SOUTH YORKSHIRE, S63 5DB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-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; Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
GBP 2
. The most likely internet sites of MACE IMPORTS LIMITED are www.maceimports.co.uk, and www.mace-imports.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Mace Imports Limited is a Private Limited Company.
The company registration number is 05051040. Mace Imports Limited has been working since 20 February 2004.
The present status of the company is Active. The registered address of Mace Imports Limited is Unit 10 Farfield Park Manvers Rotherham South Yorkshire S63 5db. . MACE, Jason is a Secretary of the company. MACE, Jason is a Director of the company. THOMPSON, Mark is a Director of the company. Nominee Secretary SECRETARIAL NOMINEES LIMITED has been resigned. Nominee Director DIRECTOR NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Director
MACE, Jason
Appointed Date: 20 February 2004
54 years old
Resigned Directors
Nominee Secretary
SECRETARIAL NOMINEES LIMITED
Resigned: 20 February 2004
Appointed Date: 20 February 2004
Nominee Director
DIRECTOR NOMINEES LIMITED
Resigned: 20 February 2004
Appointed Date: 20 February 2004
Persons With Significant Control
Mr Jason Mace
Notified on: 20 February 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Thompson
Notified on: 20 February 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MACE IMPORTS LIMITED Events
22 Feb 2017
Confirmation statement made on 20 February 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 November 2015
22 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
07 Sep 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-09-07
29 Aug 2015
Compulsory strike-off action has been discontinued
...
... and 25 more events
10 Mar 2004
New director appointed
05 Mar 2004
Company name changed ajm wholesale LIMITED\certificate issued on 05/03/04
04 Mar 2004
Secretary resigned
04 Mar 2004
Director resigned
20 Feb 2004
Incorporation