MACEMERE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2AP

Company number 02300985
Status Active
Incorporation Date 29 September 1988
Company Type Private Limited Company
Address 2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 17 November 2016 with updates; Termination of appointment of Douglas Knowles as a secretary on 9 March 2016. The most likely internet sites of MACEMERE LIMITED are www.macemere.co.uk, and www.macemere.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Macemere Limited is a Private Limited Company. The company registration number is 02300985. Macemere Limited has been working since 29 September 1988. The present status of the company is Active. The registered address of Macemere Limited is 2 More London Riverside London Se1 2ap. . COOK, Ian Anthony is a Director of the company. STEWART, James Alexander is a Director of the company. Secretary BANNISTER, Brian Nicholas has been resigned. Secretary HOTHERSALL, Nicholas St John Gilmour has been resigned. Secretary KNOWLES, Douglas has been resigned. Secretary TAYLOR, Christopher Robert Benjamin has been resigned. Director BANNISTER, Brian has been resigned. Director HILL, Timothy has been resigned. Director HOTHERSALL, Nicholas St John Gilmour has been resigned. Director QUIBELL, John Boyd has been resigned. Director RANDLES, Timothy John has been resigned. Director SCHROEDER, Anthony Ian has been resigned. Director SLATER, William Arthur John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
COOK, Ian Anthony
Appointed Date: 09 October 2000
70 years old
Director
STEWART, James Alexander
Appointed Date: 07 January 2016
55 years old

Resigned Directors

Secretary
BANNISTER, Brian Nicholas
Resigned: 31 December 2003
Appointed Date: 06 March 2002
Secretary
HOTHERSALL, Nicholas St John Gilmour
Resigned: 23 September 2008
Appointed Date: 31 December 2003
Secretary
KNOWLES, Douglas
Resigned: 09 March 2016
Appointed Date: 09 December 2009
Secretary
TAYLOR, Christopher Robert Benjamin
Resigned: 06 March 2002
Director
BANNISTER, Brian
Resigned: 31 December 2003
Appointed Date: 02 January 2000
68 years old
Director
HILL, Timothy
Resigned: 01 September 1993
90 years old
Director
HOTHERSALL, Nicholas St John Gilmour
Resigned: 23 September 2008
Appointed Date: 09 March 2005
56 years old
Director
QUIBELL, John Boyd
Resigned: 30 March 2011
Appointed Date: 09 March 2005
66 years old
Director
RANDLES, Timothy John
Resigned: 30 March 2011
Appointed Date: 22 February 1995
70 years old
Director
SCHROEDER, Anthony Ian
Resigned: 22 February 1995
Appointed Date: 01 September 1993
59 years old
Director
SLATER, William Arthur John
Resigned: 26 December 2015
Appointed Date: 09 December 2009
59 years old

Persons With Significant Control

Laytons Solicitors Llp
Notified on: 11 April 2016
Nature of control: Ownership of shares – 75% or more

MACEMERE LIMITED Events

30 Jan 2017
Accounts for a dormant company made up to 30 April 2016
21 Nov 2016
Confirmation statement made on 17 November 2016 with updates
15 Mar 2016
Termination of appointment of Douglas Knowles as a secretary on 9 March 2016
07 Jan 2016
Appointment of Mr James Alexander Stewart as a director on 7 January 2016
05 Jan 2016
Termination of appointment of William Arthur John Slater as a director on 26 December 2015
...
... and 79 more events
24 Nov 1989
Return made up to 17/11/89; full list of members
12 Jan 1989
Registered office changed on 12/01/89 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Jan 1989
Accounting reference date notified as 30/04
29 Sep 1988
Incorporation

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