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Nom

Mace Construction (International) Limited

Adresse
155 Moorgate
London
EC2M 6XB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11640220 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • Mace Construct Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Mace Limited Status: Active Notified: 24/10/2018 Companies House Number: 02410626 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Grey, Alister James, Mr London, United Kingdom Status: Active Notified: 18/10/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jeffery, Stephen Paul London, United Kingdom Status: Active Notified: 18/10/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pate, Carolyn London, United Kingdom Status: Active Notified: 24/10/2018 Role: Secretary
    Wilson, Iain James London, United Kingdom Status: Active Notified: 18/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Jackson, Andrew London, United Kingdom Status: Ceased Notified: 28/04/2021 Ceased: 18/10/2024 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lewis, Gareth Mark London, United Kingdom Status: Ceased Notified: 27/01/2020 Ceased: 30/06/2024 Date of Birth: 04/1962 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Penlington, Lee James London, United Kingdom Status: Ceased Notified: 28/04/2021 Ceased: 01/10/2024 Date of Birth: 01/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Mace Facades Limited Status: Active Notified: 26/03/2019 Companies House Number: 11906325 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more