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- MACRO (THE AMERICAS) LIMITED
MACRO (THE AMERICAS) LIMITED
Active - Accounts Filed
General Information
NAME
MACRO (THE AMERICAS) LIMITED
COMPANY NUMBER
06910338
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/05/2009
(15 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/05/2009
15/06/2024
MACE MACRO (THE AMERICAS) LIMITED
Previous Names
19/05/2009 15/06/2024 MACE MACRO (THE AMERICAS) LIMITED
LONDON
EC2M 1JH
Telephone: 02038243357
TPS: No
155 Moorgate
London
EC2M 6XB
46 New Broad Street
LONDON
EC2M 1JH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MACE MACRO LIMITED | Active - Accounts Filed | View Report |
MACE MACRO (THE AMERICAS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/05/2024 | Event: New Confirmation Statement filed |
Date: 09/11/2023 | Event: Carolyn Pate (923542948) has left the board |
Date: 18/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MACRO (THE AMERICAS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MACRO (THE AMERICAS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACRO (THE AMERICAS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/05/2009 - Present (15 years and 7 months) Born in Aug 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 14 |
View Report |
19/05/2009 - Present (15 years and 7 months) Born in Sep 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 2 |
View Report |
01/07/2009 - Present (15 years and 5 months) Born in Dec 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 1 |
View Report |
19/05/2009 - Present (15 years and 7 months) Born in Jul 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 14 Past: 10 |
View Report |
19/05/2009 - 30/04/2011 (1 years and 11 months) Born in Apr 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 25/05/2024 | Event: New Confirmation Statement filed |
Date: 09/11/2023 | Event: Carolyn Pate (923542948) has left the board |
Date: 18/10/2023 | Event: New Accounts filed |
Date: 06/06/2023 | Event: New Confirmation Statement filed |
Date: 12/10/2022 | Event: New Accounts filed |
Date: 12/10/2022 | Event: New Confirmation Statement filed |
Date: 26/12/2021 | Event: New Accounts filed |
Date: 26/05/2021 | Event: New Confirmation Statement filed |
Date: 25/01/2021 | Event: New Accounts filed |
Date: 27/05/2020 | Event: New Confirmation Statement filed |
Date: 14/10/2019 | Event: New Accounts filed |
Date: 25/05/2019 | Event: New Confirmation Statement filed |
Date: 15/10/2018 | Event: New Accounts filed |
Date: 25/05/2018 | Event: New Confirmation Statement filed |
Date: 15/10/2017 | Event: New Accounts filed |
Date: 17/07/2017 | Event: New Company Secretary Carolyn Pate (923542948) Appointed |
Date: 29/06/2017 | Event: Eloise Jane Mangan (917522911) has left the board |
Date: 02/06/2017 | Event: New Confirmation Statement filed |
Date: 29/10/2016 | Event: New Accounts filed |
Date: 31/05/2016 | Event: New Confirmation Statement filed |
Date: 26/10/2015 | Event: New Accounts filed |
Date: 04/09/2015 | Event: Debra Ann Ward (912550250) has left the board |
Date: 23/05/2015 | Event: New Confirmation Statement filed |
Date: 09/10/2014 | Event: New Accounts filed |
Date: 20/06/2014 | Event: New Confirmation Statement filed |
Date: 08/04/2014 | Event: New Board Member Debra Ann Ward (912550250) Appointed |
Date: 14/10/2013 | Event: New Accounts filed |
Date: 11/07/2013 | Event: Jarlath Delphene Wade (911808302) has left the board |
Date: 11/07/2013 | Event: New Company Secretary Eloise Jane Mangan (917522911) Appointed |
Date: 29/05/2013 | Event: Change in Reg. Office |
Date: 29/05/2013 | Event: New Confirmation Statement filed |
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