MACE SUSTAIN LIMITED
Non-Trading
General Information
NAME
MACE SUSTAIN LIMITED
COMPANY NUMBER
05979486
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/10/2006
(18 years and 1 months old)
WEBSITE
www.macegroup.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/10/2006
04/04/2007
MACE ENVIRONMENTAL, SAFETY AND HEALTH LIMITED
LONDON
EC2M 6XB
Telephone: 02035223000
TPS: Yes
Moorgate Hall
155 Moorgate
London
EC2M 6XB
Telephone: 35223000
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 LIMITED | Active - Accounts Filed | View Report |
| MACE SUSTAIN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 19/10/2024 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MACE SUSTAIN 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 SUSTAIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACE SUSTAIN 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 |
|---|---|---|---|---|
|
12/07/2017 - Present (7 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/03/2021 - Present (3 years and 8 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
26/10/2006 - 31/05/2013 (6 years and 7 months) Born in Mar 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
26/10/2006 - 11/04/2016 (9 years and 5 months) Born in Jul 1970 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
26/10/2006 - Present (18 years and 1 months) Born in Jan 1958 |
Resigned | Secretary |
Current: 2 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 19/10/2024 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 08/01/2022 | New Accounts filed |
| 08/01/2022 | New Confirmation Statement filed |
| 10/03/2021 | New Board Member Stephen Paul Jeffery (914691239) Appointed |
| 25/01/2021 | New Accounts filed |
| 30/10/2020 | New Confirmation Statement filed |
| 31/10/2019 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 31/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 31/10/2017 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 17/07/2017 | New Company Secretary Carolyn Pate (923543181) Appointed |
| 29/06/2017 | Eloise Jane Mangan (917523042) has left the board |
| 30/10/2016 | New Annual Return filed |
| 28/10/2016 | New Accounts filed |
| 15/04/2016 | David Francis Rowbotham (911644651) has left the board |
| 07/11/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 01/11/2014 | New Annual Return filed |
| 08/10/2014 | New Accounts filed |
| 02/09/2014 | New Board Member Jason David Millett (917493064) Appointed |
| 04/11/2013 | New Annual Return filed |
| 04/10/2013 | John Patrick Hanley (908042539) has left the board |
| 04/10/2013 | Jarlath Delphene Wade (911808302) has left the board |
| 04/10/2013 | New Company Secretary Eloise Jane Mangan (917523042) Appointed |
| 30/09/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 30/10/2012 | New Annual Return filed |
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