MACE CONSTRUCT SPECIALIST SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
MACE CONSTRUCT SPECIALIST SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
MACE CONSTRUCT SPECIALIST SERVICES LIMITED was incorporated 18 years ago on 01/03/2006 and has the registered number: 05726148. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MACE CONSTRUCT SPECIALIST SERVICES LIMITED was incorporated 18 years ago on 01/03/2006 and has the registered number: 05726148. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MACE CONSTRUCT SPECIALIST SERVICES LIMITED - LONDON
This company is listed in the following categories:
43290 - Other construction installation
43290 - Other construction installation
43390 - Other building completion and finishing
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
Previous trading names include:
MACE MEP SERVICES LIMITED (until 01/02/2023)
MACE MEP SERVICES LIMITED (until 01/02/2023)
MACE MEP LIMITED (until 30/09/2011)
MSEVEN SERVICES LIMITED (until 30/09/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2024 | 14/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GAVIN SEAGER | Apr 1977 | British | Director | 2020-01-27 | CURRENT |
CAROLYN PATE | Secretary | 2017-07-12 | CURRENT | ||
STEPHEN PAUL JEFFERY | May 1965 | British | Director | 2006-03-01 | CURRENT |
MR DAVID KEITH VAUGHAN | Mar 1958 | British | Director | 2006-03-01 UNTIL 2014-12-12 | RESIGNED |
MR STEPHEN GERARD PYCROFT | Oct 1958 | British | Director | 2006-03-01 UNTIL 2019-02-18 | RESIGNED |
MR DENNIS VINCENT HONE | Mar 1958 | British | Director | 2014-12-12 UNTIL 2020-01-27 | 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 | ||
ANTHONY STUART CHITTY | Secretary | 2006-03-01 UNTIL 2006-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mace Construct Limited | 2023-01-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mace Limited | 2016-04-06 - 2023-01-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |