MACSIM LIMITED
MIDDLESEX


Company number 04957763
Status Active
Incorporation Date 10 November 2003
Company Type Private Limited Company
Address 46 STUDIOS ROAD, SHEPPERTON, MIDDLESEX, TW17 OQW
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1 . The most likely internet sites of MACSIM LIMITED are www.macsim.co.uk, and www.macsim.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Macsim Limited is a Private Limited Company. The company registration number is 04957763. Macsim Limited has been working since 10 November 2003. The present status of the company is Active. The registered address of Macsim Limited is 46 Studios Road Shepperton Middlesex Tw17 Oqw. . REILLY, David James is a Secretary of the company. NEWMAN, Janice Margaret is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
REILLY, David James
Appointed Date: 10 November 2003
Director
NEWMAN, Janice Margaret
Appointed Date: 10 November 2003
71 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 10 November 2003
Appointed Date: 10 November 2003

Persons With Significant Control

Mrs Janice Margaret Newman
Notified on: 1 June 2016
71 years old
Nature of control: Ownership of shares – 75% or more

MACSIM LIMITED Events

06 Dec 2016
Confirmation statement made on 10 November 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
19 Nov 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1
...
... and 18 more events
23 Nov 2005
Return made up to 10/11/05; full list of members
13 Sep 2005
Total exemption small company accounts made up to 30 November 2004
07 Dec 2004
Return made up to 10/11/04; full list of members
19 Nov 2003
Secretary resigned
10 Nov 2003
Incorporation

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