Company number 09551733
Status Active
Incorporation Date 20 April 2015
Company Type Private Limited Company
Address MUNRO HOUSE RINGTAIL COURT, BURSCOUGH INDUSTRIAL ESTATE, ORMSKIRK, LANCASHIRE, ENGLAND, L40 8LB
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Company name changed edison om investments LIMITED\certificate issued on 04/07/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-06-13
; Resolutions
RES15 ‐
Change company name resolution on 2016-06-13
. The most likely internet sites of MACPAVE LTD are www.macpave.co.uk, and www.macpave.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Macpave Ltd is a Private Limited Company.
The company registration number is 09551733. Macpave Ltd has been working since 20 April 2015.
The present status of the company is Active. The registered address of Macpave Ltd is Munro House Ringtail Court Burscough Industrial Estate Ormskirk Lancashire England L40 8lb. . BLENNERHASSETT, James is a Director of the company. Director DUROSE, Paul Dennis has been resigned. The company operates in "Construction of roads and motorways".
Current Directors
Resigned Directors
MACPAVE LTD Events
20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Jul 2016
Company name changed edison om investments LIMITED\certificate issued on 04/07/16
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-06-13
27 Jun 2016
Resolutions
-
RES15 ‐
Change company name resolution on 2016-06-13
10 Jun 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-06-10
10 Jun 2016
Registered office address changed from Munro House Ringtail Court Burscough Industrial Estate Ormskirk Lancashire L40 8LB England to Munro House Ringtail Court Burscough Industrial Estate Ormskirk Lancashire L40 8LB on 10 June 2016
10 Jun 2016
Termination of appointment of Paul Dennis Durose as a director on 12 April 2016
10 Jun 2016
Registered office address changed from Huyton Asphalt Building Merton Bank Road St Helens Meseyside WA9 1HZ United Kingdom to Munro House Ringtail Court Burscough Industrial Estate Ormskirk Lancashire L40 8LB on 10 June 2016
10 Jun 2016
Termination of appointment of Paul Dennis Durose as a director on 12 April 2016
20 Apr 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-04-20