MACAMAZE LIMITED
GRASMERE

Hellopages » Cumbria » South Lakeland » LA22 9TA
Company number 05212975
Status Active
Incorporation Date 24 August 2004
Company Type Private Limited Company
Address BROADGATE HOUSE, BROADGATE, GRASMERE, CUMBRIA, LA22 9TA
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Confirmation statement made on 24 August 2016 with updates; Termination of appointment of Martin Campbell as a director on 13 July 2016. The most likely internet sites of MACAMAZE LIMITED are www.macamaze.co.uk, and www.macamaze.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Macamaze Limited is a Private Limited Company. The company registration number is 05212975. Macamaze Limited has been working since 24 August 2004. The present status of the company is Active. The registered address of Macamaze Limited is Broadgate House Broadgate Grasmere Cumbria La22 9ta. . CAMPBELL, Cecilia is a Secretary of the company. CAMPBELL, Cecilia is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director CAMPBELL, Martin has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
CAMPBELL, Cecilia
Appointed Date: 27 August 2004

Director
CAMPBELL, Cecilia
Appointed Date: 27 August 2004
60 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 27 August 2004
Appointed Date: 24 August 2004

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 27 August 2004
Appointed Date: 24 August 2004

Director
CAMPBELL, Martin
Resigned: 13 July 2016
Appointed Date: 27 August 2004
66 years old

Persons With Significant Control

Cecilia Campbell
Notified on: 13 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

Cecilia Campbell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Martin Campbell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACAMAZE LIMITED Events

13 Sep 2016
Confirmation statement made on 25 August 2016 with updates
06 Sep 2016
Confirmation statement made on 24 August 2016 with updates
13 Jul 2016
Termination of appointment of Martin Campbell as a director on 13 July 2016
21 Mar 2016
Total exemption small company accounts made up to 31 August 2015
14 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100

...
... and 24 more events
07 Sep 2004
Director resigned
07 Sep 2004
New director appointed
07 Sep 2004
New secretary appointed;new director appointed
07 Sep 2004
Registered office changed on 07/09/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
24 Aug 2004
Incorporation