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Nom

Macro (Poland) Limited

Adresse
46 New Broad Street
London
EC2M 1JH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08120932 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Mace (Poland) 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 (2)

    Source: Companies House
    gb-flag GB Mace Macro Europe Limited Status: Active Notified: 01/01/2022 Companies House Number: 06897543 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mace Consult Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2022 Companies House Number: 07094851 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Abbate, Rosario London Status: Active Notified: 12/03/2018 Date of Birth: 12/1969 Occupation: Electrical Engineer Role: Director Country of Residence: United Kingdom Nationality: Australian
    Bampton, Christopher Alan London Status: Active Notified: 12/03/2018 Date of Birth: 09/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pate, Carolyn London Status: Ceased Notified: 12/07/2017 Ceased: 01/11/2023 Role: Secretary