MACRO CONSTRUCTION LIMITED
9 LONDON ROAD, SOUTHAMPTON SO15 2AE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 01780314
- Last Updated: 01 Oct 2021
Company Profile
MACRO CONSTRUCTION LIMITED was incorporated on Thursday, December 22, 1983 as a Private Limited Company with registered address in SOUTHAMPTON. MACRO CONSTRUCTION LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 40 years 9 months and 5 days.
| Name | MACRO CONSTRUCTION LIMITED |
|---|---|
| Company number | 01780314 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 1983 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
9 LONDON ROAD SOUTHAMPTON SO15 2AE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Annette Marilyn Newman Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, December 29, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Roger Malcolm Newman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Edward Hull Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Newhull Limited (H) Sipp 20 Semley Road, BN6 8PE |
Dates: Wednesday, April 6, 2016 - Sunday, March 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1093 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 26 January 2017 |
| Last confirmation statement dated | 29 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MACRO CONSTRUCTION LIMITED | 22 Dec 1983 |