MACROMIN LIMITED
KENT

Hellopages » Kent » Sevenoaks » TN16 1RF

Company number 02360249
Status Active
Incorporation Date 13 March 1989
Company Type Private Limited Company
Address 16/18 HIGH STREET, WESTERHAM, KENT, TN16 1RF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 85,385 . The most likely internet sites of MACROMIN LIMITED are www.macromin.co.uk, and www.macromin.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Knockholt Rail Station is 6.1 miles; to Bickley Rail Station is 9.3 miles; to Ashurst (Kent) Rail Station is 10.2 miles; to Clock House Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macromin Limited is a Private Limited Company. The company registration number is 02360249. Macromin Limited has been working since 13 March 1989. The present status of the company is Active. The registered address of Macromin Limited is 16 18 High Street Westerham Kent Tn16 1rf. . ADAMS, Paul Glyn is a Secretary of the company. ADAMS, Paul Glyn is a Director of the company. PARISH, Raymond Hubert Jean is a Director of the company. Secretary CHARKIN, Maurice Peter Mark has been resigned. Director ARSTALL, Michael John has been resigned. Director CHARKIN, Maurice Peter Mark has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
ADAMS, Paul Glyn
Appointed Date: 17 March 2008
Director
ADAMS, Paul Glyn
Appointed Date: 01 January 2007
62 years old
Director
PARISH, Raymond Hubert Jean

77 years old

Resigned Directors

Secretary
CHARKIN, Maurice Peter Mark
Resigned: 17 March 2008
Director
ARSTALL, Michael John
Resigned: 31 March 2003
Appointed Date: 01 February 1998
76 years old
Director
CHARKIN, Maurice Peter Mark
Resigned: 17 March 2008
81 years old

Persons With Significant Control

Mkm Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MACROMIN LIMITED Events

24 Mar 2017
Confirmation statement made on 13 March 2017 with updates
22 Jun 2016
Full accounts made up to 30 September 2015
07 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 85,385
16 May 2015
Full accounts made up to 30 September 2014
19 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 85,385
...
... and 83 more events
19 May 1989
Wd 10/05/89 ad 14/03/89--------- £ si 997@1=997 £ ic 2/999
18 May 1989
New director appointed
18 May 1989
Accounting reference date notified as 30/09
22 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Mar 1989
Incorporation

MACROMIN LIMITED Charges

27 July 1992
Mortgage debenture
Delivered: 4 August 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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