MACCON MANAGEMENT SERVICES (UK) LIMITED

Profile MACCON MANAGEMENT SERVICES (UK) LIMITED

Actual on 01.12.2021
Company name
MACCON MANAGEMENT SERVICES (UK) LIMITED
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Company number
03844371
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 20 September 1999
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Accounts

Actual

First accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 31 October 2021 due by Sunday, 14 November 2021

Last statement dated Saturday, 31 October 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
70229 - Management consultancy activities other than financial management
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Registered office address
3 ULVERSCROFT BAKEHAM LANE, ENGLEFIELD GREEN, SURREY, EGHAM, TW20 9TT
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PSC and Officers MACCON MANAGEMENT SERVICES (UK) LIMITED

Officers

(as of 19.09.2020)

CLARE, Renate
Status: Active
Appointed on: Wednesday, 03 June 2020
Correspondence address: 3 Ulverscroft Bakeham Lane, Englefield Green, Egham, Surrey, TW20 9TT
Role: Secretary
CLARE, Rodney James
Status: Active
Appointed on: Monday, 21 February 2000
Correspondence address: 3 Ulverscroft Bakeham Lane, Englefield Green, Egham, England, Surrey, TW20 9TT
Nationality: Irish
Date of birth: July 1958
Role: Director
Occupation: Director
Country of residence: England
LE SEELLEUR, Peter David
Status: Not active
Appointed on: Monday, 20 September 1999
Resigned on: Friday, 21 September 2001
Correspondence address: Cloverley, La Grande Route De Faldouet, St Martin, Channel Islands, JE3 6UD
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Director
Country of residence: Jersey
SELLEY, Robert James
Status: Not active
Appointed on: Wednesday, 19 September 2001
Resigned on: Monday, 09 June 2003
Correspondence address: Calle Cervantes 3, Sotogrande, Cadiz 11310, Spain
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Golf Development
INTERCONTINENTAL FINANCIAL MANAGEMENT LIMITED
Status: Not active
Appointed on: Monday, 20 September 1999
Resigned on: Monday, 11 September 2000
Correspondence address: Continental House 26 Bath Street, St Helier, Jersey, Channel Islands, JE2 4ST
Role: Secretary
DOYLE, Betty June
Status: Not active
Appointed on: Monday, 20 September 1999
Resigned on: Monday, 20 September 1999
Correspondence address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
Nationality: British
Date of birth: June 1936
Role: Nominee Director
DWYER, Daniel John
Status: Not active
Appointed on: Monday, 20 September 1999
Resigned on: Monday, 20 September 1999
Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
Role: Nominee Secretary
DWYER, Daniel John
Status: Not active
Appointed on: Monday, 20 September 1999
Resigned on: Monday, 20 September 1999
Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
Nationality: British
Date of birth: April 1941
Role: Nominee Director
KNIGHT, Anthony Hugh
Status: Not active
Appointed on: Monday, 20 September 1999
Resigned on: Sunday, 01 September 2002
Correspondence address: La Perre Des Trais Milles, La Grande Route De S St Saviour, Jersey, JE2 7GT
Nationality: British
Date of birth: November 1938
Role: Director
Occupation: Director
BATES, Alec John
Status: Not active
Appointed on: Thursday, 16 March 2000
Resigned on: Tuesday, 01 March 2005
Correspondence address: Suite 199, Postnet X51 Bryanston, Johannesburg, South Africa, 2021, FOREIGN
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Director
HINDLE, Geoffrey Aldworth
Status: Not active
Appointed on: Saturday, 01 December 2001
Resigned on: Tuesday, 01 March 2005
Correspondence address: 19 Grosevenor Road, Bryanston, South Africa, Gauteng 2021
Nationality: South African
Date of birth: March 1950
Role: Director
Occupation: Project Manager
WROGEMANN, Gunther Johannes
Status: Not active
Appointed on: Thursday, 16 March 2000
Resigned on: Tuesday, 30 October 2018
Correspondence address: 3 Ulverscroft Bakeham Lane, Englefield Green, Egham, England, Surrey, TW20 9TT
Nationality: South African
Date of birth: April 1933
Role: Director
Occupation: Director
Country of residence: South Africa
DEAN, Michael John
Status: Not active
Appointed on: Monday, 11 September 2000
Resigned on: Wednesday, 03 June 2020
Correspondence address: 57 Wilmot Way, Banstead, Surrey, SM7 2PZ
Nationality: British
Role: Secretary
Occupation: Chartered Tax Adviser
BEZUIDENHOUT, Martin Alan
Status: Not active
Appointed on: Thursday, 16 March 2000
Resigned on: Wednesday, 31 October 2001
Correspondence address: 149 Mimosa Road, Northcliff, Gauteng, South Africa, South Africa, 2195
Nationality: South African
Date of birth: January 1965
Role: Director
Occupation: Director
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Person with significant control

(as of 01.12.2021)

Mr Rodney James Clare
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Ulverscroft Egham, Surrey
Nationality: Irish
Date of birth: July 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent