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Name

Mace (Poland) Limited
Address
155 Moorgate
London
EC2M 6XB
VAT ID no VAT ID available
Company No. 08120932 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)43999 - Other specialised construction activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Mace Macro Europe Limited Status: Active Notified: 01/01/2022 Companies House Number: 06897543 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mace Consult Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2022 Companies House Number: 07094851 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Abbate, Rosario London Status: Active Notified: 12/03/2018 Date of Birth: 12/1969 Occupation: Electrical Engineer Role: Director Country of Residence: United Kingdom Nationality: Australian
    Bampton, Christopher Alan London Status: Active Notified: 12/03/2018 Date of Birth: 09/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pate, Carolyn London Status: Ceased Notified: 12/07/2017 Ceased: 01/11/2023 Role: Secretary