Company number 07501628
Status Active
Incorporation Date 21 January 2011
Company Type Private Limited Company
Address STIRLING HOUSE DENNY END ROAD, WATERBEACH, CAMBRIDGE, CB25 9PB
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Resolutions
RES15 ‐
Change company name resolution on 2016-06-22
. The most likely internet sites of MACONDO LTD are www.macondo.co.uk, and www.macondo.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Cambridge Rail Station is 5.7 miles; to Shelford (Cambs) Rail Station is 8.7 miles; to Ely Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macondo Ltd is a Private Limited Company.
The company registration number is 07501628. Macondo Ltd has been working since 21 January 2011.
The present status of the company is Active. The registered address of Macondo Ltd is Stirling House Denny End Road Waterbeach Cambridge Cb25 9pb. . DAY, Philip Timothy is a Director of the company. Director SMITH, Paul has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Director
SMITH, Paul
Resigned: 01 July 2012
Appointed Date: 21 January 2011
50 years old
Persons With Significant Control
Mr Philip Timothy Day
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
MACONDO LTD Events
16 Feb 2017
Confirmation statement made on 21 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 January 2016
23 Jun 2016
Resolutions
-
RES15 ‐
Change company name resolution on 2016-06-22
16 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
09 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 11 more events
27 Jul 2012
Termination of appointment of Paul Smith as a director
27 Jul 2012
Appointment of Mr Philip Timothy Day as a director
10 Feb 2012
Annual return made up to 21 January 2012 with full list of shareholders
09 Mar 2011
Registered office address changed from 59 Coronation Street Cambridge CB2 1HJ England on 9 March 2011
21 Jan 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)