MACRONE LIMITED

Profile MACRONE LIMITED

Actual on 01.11.2020
Company name
MACRONE LIMITED
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Company number
06648964
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 16 July 2008
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Accounts

Overdue

Next accounts made up to 31.07.2016 due by 30.04.2017

Last accounts made up to 31.07.2015

Confirmation statement

Actual

Next statement date Tuesday, 10 October 2017 due by Tuesday, 24 October 2017

Last statement dated Monday, 10 October 2016

Annual returns

Overdue

Next annual return date due by Saturday, 13 August 2016

Last annual return made up to Thursday, 16 July 2015

Nature of business (SIC)
61900 - Other telecommunications activities
62020 - Information technology consultancy activities
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Registered office address
THE APEX, 2 SHERIFFS ORCHARD, UNITED KINGDOM, COVENTRY, CV1 3PP
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PSC and Officers MACRONE LIMITED

Officers

(as of 20.09.2020)

KHERA, Amardeep Singh
Status: Active
Appointed on: Monday, 09 April 2018
Correspondence address: The Apex 2 Sheriffs Orchard, Coventry, United Kingdom, CV1 3PP
Nationality: British
Date of birth: February 1981
Role: Director
Occupation: Director
Country of residence: England
SHARMA, Ramesh
Status: Not active
Appointed on: Friday, 23 October 2015
Resigned on: Friday, 22 February 2019
Correspondence address: Radio House Aston Road North, Birmingham, England, B6 4DA
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Company Director
Country of residence: England
SINGH, Parl
Status: Not active
Appointed on: Friday, 18 July 2008
Resigned on: Saturday, 20 August 2011
Correspondence address: 30 Jameson Street, Wolverhampton, West Midlands, WV6 0NS
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
MANE, Vijay
Status: Not active
Appointed on: Friday, 18 July 2008
Resigned on: Thursday, 01 September 2011
Correspondence address: Faraday Wharf Holt Street, BIRMINGHAM SCIENCE PARK - ASTON, Birmingham, United Kingdom, West Midlands, B7 4BB
Nationality: Indian
Date of birth: August 1974
Role: Director
Occupation: Director
Country of residence: India
SINGH, Parl
Status: Not active
Appointed on: Friday, 18 July 2008
Resigned on: Thursday, 01 September 2011
Correspondence address: 30 Jameson Street, Wolverhampton, West Midlands, WV6 0NS
Role: Secretary
HANOVER DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 16 July 2008
Resigned on: Thursday, 17 July 2008
Correspondence address: 44 Upper Belgrave Road, Bristol, Avon, BS8 2XN
Role: Director
HCS SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 16 July 2008
Resigned on: Thursday, 17 July 2008
Correspondence address: 44 Upper Belgrave Road, Bristol, Avon, BS8 2XN
Role: Secretary
SHARMA, Mahesh
Status: Not active
Appointed on: Friday, 18 July 2008
Resigned on: Wednesday, 20 January 2016
Correspondence address: 25 Russell Street, Dudley, West Midlands, DY1 2AS
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Amardeep Singh Khera
Status: Active
Notified on: Monday, 09 April 2018
Correspondence address: The Apex Coventry, United Kingdom
Nationality: British
Date of birth: February 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Amardeep Singh Khera
Status: Active
Notified on: Monday, 09 April 2018
Correspondence address: The Apex Coventry, United Kingdom
Nationality: British
Date of birth: February 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Ramesh Sharma
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Radio House Birmingham
Nationality: British
Date of birth: October 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control