F. MACE & SON LIMITED
UNIT 2 CAMBERLEY BUSINESS CENTRE, BRACEBRIDGE, CAMBERLEY GU15 3DP- Active
- Private Limited Company
- Company No. 03283870
- Last Updated: 01 Mar 2024
Company Profile
F. MACE & SON LIMITED was incorporated on Tuesday, November 26, 1996 as a Private Limited Company with registered address in CAMBERLEY. F. MACE & SON LIMITED has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 27 years 10 months and 22 days.
| Name | F. MACE & SON LIMITED |
|---|---|
| Company number | 03283870 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 CAMBERLEY BUSINESS CENTRE BRACEBRIDGE CAMBERLEY GU15 3DP |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr David Colin Kelly Nationality: British |
Dates: Wednesday, June 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Frank Mace & Son (Camberley) Limited 26 The Maultway, GU15 1PS |
Dates: Wednesday, April 6, 2016 - Wednesday, June 2, 2021
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 December 2016 |
| Last confirmation statement dated | 26 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| F. MACE & SON LIMITED | 26 Nov 1996 |