MATHISEN & MACARA LLP
STAINES

Hellopages » Surrey » Spelthorne » TW18 4PR

Company number OC362392
Status Active
Incorporation Date 3 March 2011
Company Type Limited Liability Partnership
Address COMMUNICATIONS HOUSE, SOUTH STREET, STAINES, MIDDLESEX, TW18 4PR
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Appointment of Mr Clint Guy Smallman as a member on 1 July 2016; Annual return made up to 3 March 2016. The most likely internet sites of MATHISEN & MACARA LLP are www.mathisenmacara.co.uk, and www.mathisen-macara.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Byfleet & New Haw Rail Station is 5.8 miles; to Sunningdale Rail Station is 6 miles; to Slough Rail Station is 6.5 miles; to Burnham (Berks) Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mathisen Macara Llp is a Limited Liability Partnership. The company registration number is OC362392. Mathisen Macara Llp has been working since 03 March 2011. The present status of the company is Active. The registered address of Mathisen Macara Llp is Communications House South Street Staines Middlesex Tw18 4pr. . FOSTER, Mark Charles is a LLP Designated Member of the company. GRAVENELL, Christine is a LLP Designated Member of the company. HARTLEY, Andrew Philip, Dr is a LLP Designated Member of the company. KING, Alex, Dr is a LLP Designated Member of the company. SMALLMAN, Clint Guy is a LLP Designated Member of the company. SMITH, Julian Philip Howard is a LLP Designated Member of the company. STEVENS, Susan Elizabeth is a LLP Designated Member of the company. LLP Designated Member BIBBY, Mark William has been resigned. LLP Designated Member KNOTT, Stephen Gilbert has been resigned. LLP Member RICKARD, Timothy Mark Adrian, Dr has been resigned.


Current Directors

LLP Designated Member
FOSTER, Mark Charles
Appointed Date: 03 March 2011
58 years old

LLP Designated Member
GRAVENELL, Christine
Appointed Date: 30 November 2011
60 years old

LLP Designated Member
HARTLEY, Andrew Philip, Dr
Appointed Date: 03 March 2011
60 years old

LLP Designated Member
KING, Alex, Dr
Appointed Date: 30 November 2011
54 years old

LLP Designated Member
SMALLMAN, Clint Guy
Appointed Date: 01 July 2016
57 years old

LLP Designated Member
SMITH, Julian Philip Howard
Appointed Date: 30 November 2011
61 years old

LLP Designated Member
STEVENS, Susan Elizabeth
Appointed Date: 30 November 2011
60 years old

Resigned Directors

LLP Designated Member
BIBBY, Mark William
Resigned: 01 July 2015
Appointed Date: 03 March 2011
74 years old

LLP Designated Member
KNOTT, Stephen Gilbert
Resigned: 31 August 2014
Appointed Date: 03 March 2011
79 years old

LLP Member
RICKARD, Timothy Mark Adrian, Dr
Resigned: 13 February 2014
Appointed Date: 30 November 2011
66 years old

MATHISEN & MACARA LLP Events

07 Mar 2017
Confirmation statement made on 3 March 2017 with updates
16 Aug 2016
Appointment of Mr Clint Guy Smallman as a member on 1 July 2016
17 Mar 2016
Annual return made up to 3 March 2016
01 Feb 2016
Total exemption small company accounts made up to 30 June 2015
15 Jul 2015
Termination of appointment of Mark William Bibby as a member on 1 July 2015
...
... and 15 more events
08 Dec 2011
Appointment of Christine Gravenell as a member
08 Dec 2011
Appointment of Dr Alex King as a member
08 Dec 2011
Appointment of Julian Philip Howard Smith as a member
24 Mar 2011
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
03 Mar 2011
Incorporation of a limited liability partnership

MATHISEN & MACARA LLP Charges

21 March 2011
Debenture
Delivered: 24 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…