MACE INCORPORATED LIMITED
BERKSHIRE

Hellopages » Berkshire » Slough » SL1 4XE

Company number 04649962
Status Active
Incorporation Date 28 January 2003
Company Type Private Limited Company
Address 242-242A FARNHAM ROAD, SLOUGH, BERKSHIRE, SL1 4XE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 2 . The most likely internet sites of MACE INCORPORATED LIMITED are www.maceincorporated.co.uk, and www.mace-incorporated.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Mace Incorporated Limited is a Private Limited Company. The company registration number is 04649962. Mace Incorporated Limited has been working since 28 January 2003. The present status of the company is Active. The registered address of Mace Incorporated Limited is 242 242a Farnham Road Slough Berkshire Sl1 4xe. . MACE, Philip Allan is a Secretary of the company. MACE, Simon Jon is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MACE, Philip Allan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MACE, Philip Allan
Appointed Date: 28 January 2003
Director
MACE, Simon Jon
Appointed Date: 28 January 2003
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 January 2003
Appointed Date: 28 January 2003
Director
MACE, Philip Allan
Resigned: 19 May 2005
Appointed Date: 28 January 2003
84 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 January 2003
Appointed Date: 28 January 2003

Persons With Significant Control

Mr. Simon Jon Mace
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

MACE INCORPORATED LIMITED Events

30 Jan 2017
Confirmation statement made on 28 January 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 5 April 2016
04 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
24 Dec 2015
Total exemption small company accounts made up to 5 April 2015
03 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2
...
... and 28 more events
06 Feb 2003
Director resigned
06 Feb 2003
Secretary resigned
06 Feb 2003
New director appointed
06 Feb 2003
New secretary appointed;new director appointed
28 Jan 2003
Incorporation

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