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MACE LIMITED
- Company Number
- 02410626
- Other Identifiers
- Status
- Active
- Incorporation Date
- 2 August 1989 (almost 24 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- 155 MOORGATE, LONDON
- UNITED KINGDOM
- EC2M 6XB
- United Kingdom
- SIC Codes
- 82.99 - Other business support service activities n.e.c.
- Directors/ Officers
- inactive JARLATH DELPHENE WADE, secretary, 1 Jan 2007-22 Jan 2013
- AMY ELIZABETH CHAPMAN, director, 2 Jan 2008-
- inactive IAN DAVID EGGERS, director, 1 Jan 2002-31 Jul 2011
- DAVID RICHARD GROVER, director, 1 Jan 2002-
- JONATHAN MARK HOLMES, director, 1 Jan 1996-
- KATHARINE JUNE KNIGHT, director, 1 Jan 2002-
- GARETH MARK LEWIS, director, 1 Jan 2002-
- ROBERT JOHN OWEN, director, 1 Jan 2002-
- STEPHEN GERARD PYCROFT, director, 1 Sep 1995-
- MARK PETER REYNOLDS, director, 1 Jan 2001-
- MATTHEW TURNER, director, 21 Jun 2002-
- DAVID KEITH VAUGHAN, director, 8 Dec 1997-
- DAVID TERENCE WILLIAMS, director, 1 Jan 2003-
- IAN MARTIN WYLIE, director, 2 Aug 1992-
- inactive MICHAEL WILLIAM ATKINSON, director, 1 Jan 1994-19 Dec 2008
- inactive ANTHONY STUART CHITTY, secretary, 21 Jun 2005-31 Dec 2006
- inactive MARIA TERESA DE FREITAS, secretary, 5 Jan 2004-20 Jun 2005
- inactive ANN GERALDINE DUNLEAVY, director, 1 Jan 2002-22 Dec 2003
- inactive ROBERT FREDERICK WHITE, secretary, 2 Aug 1992- 2 Aug 1995
- inactive STEPHEN MARK ANDERSON, director, 1 Sep 1995-19 Dec 2008
- inactive ROBERT AUSTIN BANTOFT, director, 22 Nov 1996-14 Aug 1997
- inactive STEPHEN BOOTH, director, 1 Sep 1995-19 Dec 2008
- inactive MARTIN CHANNON, director, 1 Sep 1995-30 Jun 2000
- inactive TERENCE CHAPMAN, director, 1 Jan 1997-30 Sep 1998
- inactive MICHAEL JOHN DAVIES, director, 1 Jan 1996-31 Dec 2009
- inactive ROSS MONTFORT ELDRED, director, 1 Jan 2002-31 Jul 2009
- inactive MICHAEL WILLIAM ATKINSON, secretary, 1 Jan 1994-26 Sep 1997
- inactive ANN GERALDINE DUNLEAVY, secretary, 26 Sep 1997-22 Dec 2003
- MARK CASTLE, director, 2 Jan 2013-
- JASON DAVID MILLETT, director, 2 Jan 2013-
- LEE JAMES PENLINGTON, director, 2 Jan 2013-
- ELOISE JANE MANGAN, secretary, 22 Jan 2013-
- inactive NICHOLAS JOHN FIELD, director, 1 Jan 2002-31 Jan 2004
- inactive GARY SPENCER FRANCE, director, 1 Jan 1994- 2 Aug 1995
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for MACE LIMITED
3 May 2013
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
6 Apr 2013
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
27 Mar 2013
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
25 Feb 2013
APPOINTMENT TERMINATED, DIRECTOR GUY MILLER
25 Feb 2013
APPOINTMENT TERMINATED, DIRECTOR JONATHAN HISCOCK
25 Feb 2013
APPOINTMENT TERMINATED, DIRECTOR JOHN HANLEY
7 Feb 2013
VARIOUS AGREEMENTS LISTED 22/01/2013
23 Jan 2013
SECRETARY APPOINTED MS ELOISE JANE MANGAN
Add data (website, address, etc)
Financial Transactions
280 payments
from government totalling £245,480
(showing 10 most recently added, see all)
- £72,633 from London Borough of Hillingdon on 2011-03-07 (details)
- £59,052 from London Borough of Hillingdon on 2011-06-08 (details)
- £41,451 from London Borough of Hillingdon on 2011-03-07 (details)
- £20,613 from London Borough of Hillingdon on 2011-07-18 (details)
- £15,070 from London Borough of Hillingdon on 2011-05-25 (details)
- £12,972 from London Borough of Hillingdon on 2011-07-27 (details)
- £7,402 from London Borough of Hillingdon on 2011-07-18 (details)
- £5,775 from London Borough of Hillingdon on 2011-04-04 (details)
- £5,549 from London Borough of Hillingdon on 2011-07-18 (details)
- £4,967 from London Borough of Hillingdon on 2011-02-14 (details)
Company Addresses
Atelier House, 64 Pratt Street, London, NW1 0LF
Regent Street/Mace Limited, Quadrant 1 Project, Regent Street, LONDON, W1B 3BE, England
ATELIER HOUSE, 64 PRATT STREET, CAMDEN, LONDON, NW1 0LF, United Kingdom
Atelier House,, 64 Pratt Street, London NW1 0LF, GB
Atelier House,, 64 Pratt Street, London NW1 0LF, GB
Trademark Registrations
International Trademark Registration
Mark text: MACE - registered on 16 Apr 2008
International Trademark Registration
[image only trademark] - registered on 12 Sep 2008
Approved Government Suppliers
Tax Numbers
EU Vat Number: 778466756
UK Health & Safety Notices
PN for falls from height
Official Register Entries
register id: Z6970291
Similarly named companies
Found 447. Showing first 10
-
MACE LIMITED
(Isle of Man, 22 Oct 2007- )
-
inactive
Mace Limited
(Isle of Man, 31 May 1990-16 Aug 1993)
-
MACE LIMITED
(New Zealand, 24 Jul 2003- )
-
MACE LIMITED
(Gibraltar)
-
branch
MACE LIMITED
(Ireland, 2 Aug 1989- )
-
MACE, LTD.
(Maryland (US))
-
MACE, LTD.
(District of Columbia (US), 14 Jun 1983- )
-
inactive
CITEX MACE LIMITED
(United Kingdom, 6 Dec 2000- 8 Oct 2002)
-
MACE GROUP LIMITED
(United Kingdom, 5 Jun 2001- )
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 19 2013
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