Company number 05223948
Status Active
Incorporation Date 7 September 2004
Company Type Private Limited Company
Address ENTERPRISE HOUSE, BEESONS YARD BURY LANE, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DS
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 7 September 2016 with updates. The most likely internet sites of TEAM MACARIE LIMITED are www.teammacarie.co.uk, and www.team-macarie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Team Macarie Limited is a Private Limited Company.
The company registration number is 05223948. Team Macarie Limited has been working since 07 September 2004.
The present status of the company is Active. The registered address of Team Macarie Limited is Enterprise House Beesons Yard Bury Lane Rickmansworth Hertfordshire Wd3 1ds. . MACARIE, Dan is a Secretary of the company. BUCULEI, Monica is a Director of the company. MACARIE, Dan is a Director of the company. Secretary UK SECRETARIES LTD has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Architectural activities".
Current Directors
Resigned Directors
Secretary
UK SECRETARIES LTD
Resigned: 07 September 2004
Appointed Date: 07 September 2004
Director
UK DIRECTORS LTD
Resigned: 07 September 2004
Appointed Date: 07 September 2004
Persons With Significant Control
Monica Buculei
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dan Macarie
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TEAM MACARIE LIMITED Events
30 Nov 2016
Compulsory strike-off action has been discontinued
29 Nov 2016
First Gazette notice for compulsory strike-off
28 Nov 2016
Confirmation statement made on 7 September 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 August 2015
21 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
...
... and 31 more events
05 Nov 2004
Registered office changed on 05/11/04 from: kemp house 152-160 city road london EC1V 2NX
05 Nov 2004
Accounting reference date shortened from 30/09/05 to 31/07/05
14 Sep 2004
Secretary resigned
14 Sep 2004
Director resigned
07 Sep 2004
Incorporation