MACE LIMITED - LONDON
Company Profile | Company Filings |
Overview
MACE LIMITED is a Private Limited Company from LONDON and has the status: Active.
MACE LIMITED was incorporated 34 years ago on 02/08/1989 and has the registered number: 02410626. The accounts status is GROUP and accounts are next due on 30/09/2024.
MACE LIMITED was incorporated 34 years ago on 02/08/1989 and has the registered number: 02410626. The accounts status is GROUP and accounts are next due on 30/09/2024.
MACE LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
41201 - Construction of commercial buildings
64203 - Activities of construction holding companies
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
155 MOORGATE
LONDON
EC2M 6XB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/07/2023 | 19/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAROLYN PATE | Secretary | 2017-07-12 | CURRENT | ||
MR STEPHEN PAUL JEFFERY | May 1965 | British | Director | 2019-01-01 | CURRENT |
MR GARETH MARK LEWIS | Apr 1962 | British | Director | 2002-01-01 | CURRENT |
MR JASON DAVID MILLETT | Feb 1965 | British | Director | 2013-01-02 | CURRENT |
MR LEE JAMES PENLINGTON | Jan 1970 | English | Director | 2013-01-02 | CURRENT |
MS MANDY JANE WILLIS | Apr 1970 | British | Director | 2014-10-01 | CURRENT |
MR MARK PETER REYNOLDS | May 1963 | British | Director | 2001-01-01 | CURRENT |
DAVID OWEN ALLEN | Feb 1972 | British | Director | 2023-01-09 | CURRENT |
MRS ELAINE ELIZABETH MELLISH | Jun 1955 | British | Director | 2002-01-01 UNTIL 2003-01-31 | RESIGNED |
PAUL GEOFFREY JENNINGS | May 1954 | British | Director | 1994-01-01 UNTIL 1995-12-31 | RESIGNED |
MR GILBERT GEORGE HOWARTH | Sep 1952 | British | Director | 1998-05-01 UNTIL 2000-01-31 | RESIGNED |
KATHARINE JUNE KNIGHT | Oct 1952 | British | Director | 2002-01-01 UNTIL 2014-05-31 | RESIGNED |
MR DENNIS VINCENT HONE | Mar 1958 | British | Director | 2014-12-12 UNTIL 2020-01-27 | RESIGNED |
JONATHAN HISCOCK | Jul 1957 | British | Director | 2002-01-01 UNTIL 2012-12-31 | RESIGNED |
JOHN PATRICK HANLEY | Mar 1961 | British | Director | 2002-01-01 UNTIL 2012-12-31 | RESIGNED |
MS FIONA HANAN | Jan 1960 | British | Director | 1997-05-01 UNTIL 1998-09-30 | RESIGNED |
MR DAVID RICHARD GROVER | Jun 1963 | British | Director | 2002-01-01 UNTIL 2020-05-01 | RESIGNED |
MR GARY SPENCER FRANCE | Apr 1957 | British | Director | 1994-01-01 UNTIL 2008-12-19 | RESIGNED |
BRIAN KENNETH GILLESPIE | Mar 1949 | British | Director | 1994-01-01 UNTIL 1996-08-12 | RESIGNED |
MARIA TERESA DE FREITAS | Jul 1974 | British | Secretary | 2004-01-05 UNTIL 2005-06-20 | RESIGNED |
MR MICHAEL WILLIAM ATKINSON | Apr 1952 | British | Secretary | 1994-01-01 UNTIL 1997-09-26 | RESIGNED |
JARLATH DELPHENE WADE | British | Secretary | 2007-01-01 UNTIL 2013-01-22 | RESIGNED | |
MS ELOISE JANE MANGAN | Secretary | 2013-01-22 UNTIL 2017-06-27 | RESIGNED | ||
ANN GERALDINE DOBSON | Nov 1956 | British | Secretary | 1997-09-26 UNTIL 2003-12-22 | RESIGNED |
MR ROGER CHARLES GREASLEY | May 1945 | British | Director | 2001-01-01 UNTIL 2005-05-30 | RESIGNED |
DAMIEN FRANCIS KENNY | Oct 1959 | British | Director | 2002-01-01 UNTIL 2008-01-02 | RESIGNED |
MR JONATHAN MARK HOLMES | Aug 1961 | English | Director | 1996-01-01 UNTIL 2024-01-11 | RESIGNED |
ROBERT FREDERICK WHITE | Sep 1948 | British | Secretary | RESIGNED | |
ANTHONY STUART CHITTY | Jan 1958 | British | Secretary | 2005-06-21 UNTIL 2006-12-31 | RESIGNED |
STEPHEN MARK ANDERSON | Dec 1952 | British | Director | 1995-09-01 UNTIL 2008-12-19 | RESIGNED |
ANN GERALDINE DOBSON | Nov 1956 | British | Director | 2002-01-01 UNTIL 2003-12-22 | RESIGNED |
MICHAEL JOHN DAVIES | May 1960 | British | Director | 1996-01-01 UNTIL 2009-12-31 | RESIGNED |
TERENCE CHAPMAN | Sep 1954 | British | Director | 1997-01-01 UNTIL 1998-09-30 | RESIGNED |
AMY ELIZABETH CHAPMAN | Jun 1973 | British | Director | 2008-01-02 UNTIL 2021-03-31 | RESIGNED |
MARTIN CHANNON | Jun 1957 | British | Director | 1995-09-01 UNTIL 2000-06-30 | RESIGNED |
MR MARK CASTLE | Jan 1965 | British | Director | 2013-01-02 UNTIL 2022-03-31 | RESIGNED |
STEPHEN BOOTH | Sep 1960 | British | Director | 1995-09-01 UNTIL 2008-12-19 | RESIGNED |
MR IAN DAVID EGGERS | Feb 1964 | British | Director | 2002-01-01 UNTIL 2011-07-31 | RESIGNED |
MR RICHARD ANTOINE BIENFAIT | Sep 1967 | British | Director | 2020-01-27 UNTIL 2022-08-31 | RESIGNED |
MR MICHAEL WILLIAM ATKINSON | Apr 1952 | British | Director | 1994-01-01 UNTIL 2008-12-19 | RESIGNED |
IAN KEITH JEPPS | Aug 1938 | British | Director | RESIGNED | |
ROBERT AUSTIN BANTOFT | May 1957 | British | Director | 1996-11-22 UNTIL 1997-08-14 | RESIGNED |
ROSS MONTFORT ELDRED | Oct 1963 | British | Director | 2002-01-01 UNTIL 2009-07-31 | RESIGNED |
DOCTOR PATRICK JOHN VIBART DIXON | Jan 1957 | British | Director | 2020-10-12 UNTIL 2022-10-07 | RESIGNED |
MR GARY SPENCER FRANCE | Apr 1957 | British | Director | 1994-01-01 UNTIL 1995-08-02 | RESIGNED |
IAN GEORGE MACPHERSON | Dec 1944 | British | Director | RESIGNED | |
IAN ALEXANDER MCMILLAN | Jan 1962 | British | Director | 2007-12-05 UNTIL 2009-01-05 | RESIGNED |
ROBERT JOHN OWEN | Jan 1964 | British | Director | 2002-01-01 UNTIL 2015-12-11 | RESIGNED |
GUY DAVID MILLER | Jun 1967 | British | Director | 2008-01-02 UNTIL 2012-12-31 | RESIGNED |
NICHOLAS JOHN FIELD | Oct 1956 | British | Director | 2002-01-01 UNTIL 2004-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mace Group Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |