MACE MACRO (ASIA PACIFIC) LIMITED - LONDON
Company Profile | Company Filings |
Overview
MACE MACRO (ASIA PACIFIC) LIMITED is a Private Limited Company from LONDON and has the status: Active.
MACE MACRO (ASIA PACIFIC) LIMITED was incorporated 13 years ago on 14/10/2010 and has the registered number: 07407865. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MACE MACRO (ASIA PACIFIC) LIMITED was incorporated 13 years ago on 14/10/2010 and has the registered number: 07407865. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MACE MACRO (ASIA PACIFIC) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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 |
---|---|
14/10/2023 | 28/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN MARK HOLMES | Aug 1961 | English | Director | 2010-10-14 | CURRENT |
MR CHRISTOPHER ALAN BAMPTON | Sep 1973 | British | Director | 2010-10-14 | CURRENT |
MR ROSARIO ABBATE | Dec 1969 | Australian | Director | 2010-10-14 | CURRENT |
MR DAVID KEITH VAUGHAN | Mar 1958 | British | Director | 2010-10-14 UNTIL 2010-11-02 | RESIGNED |
MR ANDREW MICHAEL SMART | Jan 1967 | British | Director | 2010-10-14 UNTIL 2011-07-21 | RESIGNED |
MR STEPHEN GERARD PYCROFT | Oct 1958 | British | Director | 2010-10-14 UNTIL 2010-11-02 | RESIGNED |
MRS ALISON HARTIGAN | Apr 1956 | British | Director | 2010-10-14 UNTIL 2011-04-30 | RESIGNED |
MR PETER BRUMBY | Jul 1964 | British | Director | 2010-10-14 UNTIL 2013-07-04 | RESIGNED |
JARLATH DELPHENE WADE | Secretary | 2010-10-14 UNTIL 2013-01-22 | RESIGNED | ||
CAROLYN PATE | Secretary | 2017-07-12 UNTIL 2023-11-01 | RESIGNED | ||
MS ELOISE JANE MANGAN | Secretary | 2013-01-22 UNTIL 2017-06-27 | RESIGNED | ||
MRS DEBRA ANN WARD | Oct 1967 | Canadian | Director | 2014-04-01 UNTIL 2015-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mace Operate Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |