MACCON MANAGEMENT SERVICES (UK) LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 9TT

Company number 03844371
Status Active
Incorporation Date 20 September 1999
Company Type Private Limited Company
Address 3 ULVERSCROFT BAKEHAM LANE, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 9TT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 20 September 2016 with updates; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 2 . The most likely internet sites of MACCON MANAGEMENT SERVICES (UK) LIMITED are www.macconmanagementservicesuk.co.uk, and www.maccon-management-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Bagshot Rail Station is 6.3 miles; to Slough Rail Station is 6.5 miles; to Burnham (Berks) Rail Station is 7.9 miles; to Taplow Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maccon Management Services Uk Limited is a Private Limited Company. The company registration number is 03844371. Maccon Management Services Uk Limited has been working since 20 September 1999. The present status of the company is Active. The registered address of Maccon Management Services Uk Limited is 3 Ulverscroft Bakeham Lane Englefield Green Egham Surrey Tw20 9tt. . DEAN, Michael John is a Secretary of the company. CLARE, Rodney James is a Director of the company. WROGEMANN, Gunther Johannes is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary INTERCONTINENTAL FINANCIAL MANAGEMENT LIMITED has been resigned. Director BATES, Alec John has been resigned. Director BEZUIDENHOUT, Martin Alan has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director HINDLE, Geoffrey Aldworth has been resigned. Director KNIGHT, Anthony Hugh has been resigned. Director LE SEELLEUR, Peter David has been resigned. Director SELLEY, Robert James has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
DEAN, Michael John
Appointed Date: 11 September 2000
Director
CLARE, Rodney James
Appointed Date: 21 February 2000
67 years old
Director
WROGEMANN, Gunther Johannes
Appointed Date: 16 March 2000
92 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 20 September 1999
Appointed Date: 20 September 1999
Secretary
INTERCONTINENTAL FINANCIAL MANAGEMENT LIMITED
Resigned: 11 September 2000
Appointed Date: 20 September 1999
Director
BATES, Alec John
Resigned: 01 March 2005
Appointed Date: 16 March 2000
76 years old
Director
BEZUIDENHOUT, Martin Alan
Resigned: 31 October 2001
Appointed Date: 16 March 2000
60 years old
Nominee Director
DOYLE, Betty June
Resigned: 20 September 1999
Appointed Date: 20 September 1999
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 20 September 1999
Appointed Date: 20 September 1999
84 years old
Director
HINDLE, Geoffrey Aldworth
Resigned: 01 March 2005
Appointed Date: 01 December 2001
75 years old
Director
KNIGHT, Anthony Hugh
Resigned: 01 September 2002
Appointed Date: 20 September 1999
87 years old
Director
LE SEELLEUR, Peter David
Resigned: 21 September 2001
Appointed Date: 20 September 1999
66 years old
Director
SELLEY, Robert James
Resigned: 09 June 2003
Appointed Date: 19 September 2001
59 years old

Persons With Significant Control

Mr Rodney James Clare
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

MACCON MANAGEMENT SERVICES (UK) LIMITED Events

10 Jan 2017
Total exemption full accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 20 September 2016 with updates
06 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
20 Aug 2015
Total exemption full accounts made up to 31 March 2015
22 Dec 2014
Total exemption full accounts made up to 31 March 2014
...
... and 64 more events
23 Sep 1999
Secretary resigned;director resigned
23 Sep 1999
New secretary appointed
23 Sep 1999
New director appointed
23 Sep 1999
New director appointed
20 Sep 1999
Incorporation

MACCON MANAGEMENT SERVICES (UK) LIMITED Charges

20 June 2001
Debenture
Delivered: 30 June 2001
Status: Satisfied on 22 March 2008
Persons entitled: Nedcor Bank Limited
Description: Fixed and floating charges over the undertaking and all…

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