MACE INTERNATIONAL OVERSEAS LIMITED
Active - Accounts Filed
General Information
NAME
MACE INTERNATIONAL OVERSEAS LIMITED
COMPANY NUMBER
07463976
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/12/2010
(13 years and 11 months old)
WEBSITE
www.mace.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 6XB
Telephone: 02085548047
TPS: No
Moorgate Hall
155 Moorgate
London
EC2M 6XB
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 INTERNATIONAL OVERSEAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MACE INTERNATIONAL OVERSEAS 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 MACE INTERNATIONAL OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACE INTERNATIONAL OVERSEAS 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 |
|---|---|---|---|---|
|
23/03/2021 - Present (3 years and 7 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 17 Past: 5 |
View Report |
|
12/07/2017 - Present (7 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/01/2020 - Present (4 years and 9 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 15 Past: 3 |
View Report |
|
08/12/2010 - Present (13 years and 11 months) Born in Apr 1947 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
08/12/2010 - Present (13 years and 11 months) Born in Mar 1958 |
Resigned | Director |
Current: 1 Past: 58 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 25/12/2021 | New Accounts filed |
| 25/12/2021 | New Confirmation Statement filed |
| 02/04/2021 | New Board Member Jason David Millett (923572113) Appointed |
| 26/03/2021 | New Board Member Jason David Millett (928122990) Appointed |
| 25/01/2021 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 10/03/2020 | New Board Member Davendra Laxmidas Dabasia (920595798) Appointed |
| 06/03/2020 | Dennis Vincent Hone (907133643) has left the board |
| 13/12/2019 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 13/12/2017 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 17/07/2017 | New Company Secretary Carolyn Pate (923542865) Appointed |
| 29/06/2017 | Eloise Jane Mangan (917522729) has left the board |
| 13/12/2016 | New Annual Return filed |
| 26/10/2016 | New Accounts filed |
| 12/01/2016 | New Annual Return filed |
| 15/11/2015 | New Accounts filed |
| 18/12/2014 | New Board Member Dennis Vincent Hone (907133643) Appointed |
| 18/12/2014 | David Keith Vaughan (910929922) has left the board |
| 14/12/2014 | New Annual Return filed |
| 08/10/2014 | New Accounts filed |
| 16/01/2014 | Jarlath Delphene Wade (915623540) has left the board |
| 16/01/2014 | New Company Secretary Eloise Jane Mangan (917522729) Appointed |
| 16/01/2014 | Peter Terence Atkinson (915028017) has left the board |
| 13/12/2013 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 15/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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