MACROCOM (1077) LIMITED - LEICESTER
| Company Profile | Company Filings |
Overview
MACROCOM (1077) LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Dissolved - no longer trading.
MACROCOM (1077) LIMITED was incorporated 4 years ago on 08/11/2019 and has the registered number: 12306137. The accounts status is NO ACCOUNTS FILED.
MACROCOM (1077) LIMITED was incorporated 4 years ago on 08/11/2019 and has the registered number: 12306137. The accounts status is NO ACCOUNTS FILED.
MACROCOM (1077) LIMITED - LEICESTER
This company is listed in the following categories:
47770 - Retail sale of watches and jewellery in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 |
Registered Office
AURUM HOUSE 2 ELLAND ROAD
LEICESTER
LE3 1TT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/10/2020 | 22/10/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LARS ANDERS RAGNAR ROMBERG | Jun 1963 | Swedish | Director | 2020-03-03 | CURRENT |
| MR HUGH BRIAN DUFFY | Jul 1954 | British | Director | 2020-03-03 | CURRENT |
| MISS LAURA BATTLEY | Secretary | 2021-03-15 | CURRENT | ||
| MR NOEL COYLE | Dec 1962 | British | Director | 2019-11-08 UNTIL 2020-03-03 | RESIGNED |
| MR PAUL REX EARDLEY | Secretary | 2020-03-03 UNTIL 2021-03-15 | RESIGNED | ||
| MR MARK NAUGHTON-RUMBO | Nov 1960 | British | Director | 2019-11-08 UNTIL 2020-03-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Watches Of Switzerland Company Limited | 2020-03-03 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Fraser Hart Limited | 2019-11-08 - 2020-03-03 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |