MACEY CONTROLS LIMITED
CHERTSEY

Hellopages » Surrey » Runnymede » KT16 9JX

Company number 02753376
Status Active
Incorporation Date 6 October 1992
Company Type Private Limited Company
Address CRYSTAL HAVEN HOUSE, HANWORTH LANE, CHERTSEY, SURREY, KT16 9JX
Home Country United Kingdom
Nature of Business 26120 - Manufacture of loaded electronic boards
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 6 October 2016 with no updates; Confirmation statement made on 28 September 2016 with updates. The most likely internet sites of MACEY CONTROLS LIMITED are www.maceycontrols.co.uk, and www.macey-controls.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-three years and two months. The distance to to Sunningdale Rail Station is 5.3 miles; to Feltham Rail Station is 6.2 miles; to Slough Rail Station is 9.5 miles; to Burnham (Berks) Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macey Controls Limited is a Private Limited Company. The company registration number is 02753376. Macey Controls Limited has been working since 06 October 1992. The present status of the company is Active. The registered address of Macey Controls Limited is Crystal Haven House Hanworth Lane Chertsey Surrey Kt16 9jx. The company`s financial liabilities are £263.49k. It is £11.16k against last year. And the total assets are £386.78k, which is £39.15k against last year. GYBBON-MONYPENNY, Moira Shearer is a Secretary of the company. BONE, Martin George is a Director of the company. BOWDEN, Ian Philip Drake is a Director of the company. GYBBON-MONYPENNY, Moira Shearer is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director GYBBON-MONYPENNY, Michael has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Manufacture of loaded electronic boards".


macey controls Key Finiance

LIABILITIES £263.49k
+4%
CASH n/a
TOTAL ASSETS £386.78k
+11%
All Financial Figures

Current Directors

Secretary
GYBBON-MONYPENNY, Moira Shearer
Appointed Date: 13 October 1992
Director
BONE, Martin George
Appointed Date: 22 January 2008
75 years old
Director
BOWDEN, Ian Philip Drake
Appointed Date: 22 January 2008
79 years old
Director
GYBBON-MONYPENNY, Moira Shearer
Appointed Date: 13 October 1992
73 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 13 October 1992
Appointed Date: 06 October 1992
Director
GYBBON-MONYPENNY, Michael
Resigned: 22 January 2008
Appointed Date: 13 October 1992
84 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 18 October 1992
Appointed Date: 06 October 1992

Persons With Significant Control

Mr Martin George Bone
Notified on: 28 September 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Moira Shearer Gybbon-Monypenny
Notified on: 28 September 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACEY CONTROLS LIMITED Events

09 Mar 2017
Total exemption full accounts made up to 31 December 2016
06 Oct 2016
Confirmation statement made on 6 October 2016 with no updates
05 Oct 2016
Confirmation statement made on 28 September 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 December 2015
07 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
...
... and 59 more events
26 Oct 1992
New director appointed
26 Oct 1992
Director resigned;new director appointed
26 Oct 1992
Secretary resigned;new secretary appointed
26 Oct 1992
Registered office changed on 26/10/92 from: temple house 20 holywell row london EC2A 4JB
06 Oct 1992
Incorporation

Similar Companies

MACEY CONSULTANCY LIMITED MACEY CONSULTANTS LIMITED MACEY DESIGN LTD MACEY ELECTRICAL LIMITED MACEY FLOORINGS LTD MACEY GRAYS LTD MACEY MACLEOD HOLDINGS LIMITED