MACRO (POLAND) LIMITED
Active - Accounts Filed
General Information
NAME
MACRO (POLAND) LIMITED
COMPANY NUMBER
08120932
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
27/06/2012
(12 years and 6 months old)
WEBSITE
www.macegroup.com
CONFIRMATION STATEMENT MADE UP TO
06/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
27/06/2012
15/06/2024
MACE (POLAND) LIMITED
LONDON
EC2M 1JH
Telephone: 02038243357
TPS: No
155 Moorgate
London
EC2M 6XB
Telephone: 38243357
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 CONSULT LIMITED | Active - Accounts Filed | View Report |
| MACE (POLAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2024 | New Confirmation Statement filed |
| 09/11/2023 | Carolyn Pate (923542376) has left the board |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MACRO (POLAND) 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 (POLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACRO (POLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/03/2018 - Present (6 years and 9 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
12/03/2018 - Present (6 years and 9 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
27/06/2012 - Present (12 years and 6 months) Born in Dec 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
27/06/2012 - 22/01/2013 (6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
27/06/2012 - Present (12 years and 6 months) Born in Dec 1971 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2024 | New Confirmation Statement filed |
| 09/11/2023 | Carolyn Pate (923542376) has left the board |
| 18/10/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 05/12/2022 | Pawel Pajchel (917018924) has left the board |
| 12/10/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 25/01/2021 | New Accounts filed |
| 08/08/2020 | New Confirmation Statement filed |
| 22/06/2020 | Michael Raymond Livermore (918445871) has left the board |
| 09/10/2019 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 26/03/2018 | Rosario Abbate (924425778) has left the board |
| 26/03/2018 | New Board Member Rosario Abbate (913931086) Appointed |
| 19/03/2018 | New Board Member Rosario Abbate (924425778) Appointed |
| 19/03/2018 | New Board Member Christopher Alan Bampton (909058083) Appointed |
| 15/10/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 17/07/2017 | New Company Secretary Carolyn Pate (923542376) Appointed |
| 01/07/2017 | New Annual Return filed |
| 29/06/2017 | Eloise Jane Mangan (917522962) has left the board |
| 11/11/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 26/10/2015 | New Accounts filed |
| 11/07/2015 | New Annual Return filed |
| 08/10/2014 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 24/01/2014 | New Board Member Michael Raymond Livermore (918445871) Appointed |
| 16/01/2014 | Peter Terence Atkinson (915028017) has left the board |
| 11/10/2013 | Jarlath Delphene Wade (917018925) has left the board |
| 11/10/2013 | New Company Secretary Eloise Jane Mangan (917522962) Appointed |
| 10/10/2013 | New Accounts filed |
| 05/07/2013 | New Annual Return filed |
| 14/09/2012 | Change in Reg. Office |
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