MACEY CONSULTANCY LIMITED
LONDON

Hellopages » Greater London » Westminster » SW7 2PN

Company number 05950416
Status Active
Incorporation Date 29 September 2006
Company Type Private Limited Company
Address 55 PRINCES GATE, EXHIBITION ROAD, LONDON, SW7 2PN
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registration of charge 059504160002, created on 7 January 2016. The most likely internet sites of MACEY CONSULTANCY LIMITED are www.maceyconsultancy.co.uk, and www.macey-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Macey Consultancy Limited is a Private Limited Company. The company registration number is 05950416. Macey Consultancy Limited has been working since 29 September 2006. The present status of the company is Active. The registered address of Macey Consultancy Limited is 55 Princes Gate Exhibition Road London Sw7 2pn. . G.C SECRETARIAL SERVICES LIMITED is a Secretary of the company. HAMPTON, Bernard Roy is a Director of the company. HAMPTON, Beverley June is a Director of the company. Secretary HAMPTON, Beverley June has been resigned. Secretary ARM SECRETARIES LIMITED has been resigned. Director MILNE, Alan Robert has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
G.C SECRETARIAL SERVICES LIMITED
Appointed Date: 29 October 2008
Director
HAMPTON, Bernard Roy
Appointed Date: 29 September 2006
80 years old
Director
HAMPTON, Beverley June
Appointed Date: 29 September 2006
73 years old

Resigned Directors

Secretary
HAMPTON, Beverley June
Resigned: 29 October 2008
Appointed Date: 29 September 2006
Secretary
ARM SECRETARIES LIMITED
Resigned: 29 September 2006
Appointed Date: 29 September 2006
Director
MILNE, Alan Robert
Resigned: 29 September 2006
Appointed Date: 29 September 2006
84 years old

Persons With Significant Control

Mr Bernard Roy Hampton
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MACEY CONSULTANCY LIMITED Events

20 Oct 2016
Confirmation statement made on 29 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Jan 2016
Registration of charge 059504160002, created on 7 January 2016
28 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
23 Jun 2015
Total exemption full accounts made up to 30 September 2014
...
... and 30 more events
08 Dec 2006
Secretary resigned
08 Dec 2006
Director resigned
08 Dec 2006
Ad 29/09/06--------- £ si 1@1=1 £ ic 1/2
31 Oct 2006
Location of register of members
29 Sep 2006
Incorporation

MACEY CONSULTANCY LIMITED Charges

7 January 2016
Charge code 0595 0416 0002
Delivered: 22 January 2016
Status: Outstanding
Persons entitled: Sally Elizabeth Morris
Description: 224 seal road sevenoaks kent…
19 December 2014
Charge code 0595 0416 0001
Delivered: 7 January 2015
Status: Outstanding
Persons entitled: Films and Equipments Limited
Description: Land at the rear of high trees wilderness avenue sevenoaks…

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