Macron Safety Systems (UK) Ltd

About

Registered Number: 01169587
Date of Incorporation: 09/05/1974 (49 years and 11 months ago)
Company Status: Active
Registered Address: Burlingham House Hewett Road, Gapton Hall Industrial Estate, Great Yarmouth, Norfolk, NR31 0NN

 

Based in Great Yarmouth, Macron Safety Systems (UK) Ltd was setup in 1974. We don't currently know the number of employees at the business. The business has 27 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WADE, Robert 23 December 2019 - 1
ALPHONSUS, Anton Bernard 30 June 2015 10 March 2017 1
BOWIE, Andrew 30 June 2015 31 August 2017 1
BUCKLEY, John Clifford 04 December 1998 13 April 1999 1
CARR, William Hadden N/A 31 December 1993 1
FEENEY, Christopher Paul 16 May 2012 31 August 2017 1
FRASER, Hugh 03 December 1998 04 December 1998 1
GERHARTZ, Scott 06 October 2000 03 June 2003 1
HAYWARD, Cheryl 06 October 2000 08 April 2005 1
HOCKING, Gerald Thomas N/A 30 April 1997 1
HUXTABLE, John 31 August 2017 27 February 2019 1
JANUSZ, Paul Edward 01 September 1992 03 December 1998 1
JOHNSON, Christopher 01 May 1997 03 December 1998 1
KIERDORF, Michael 06 October 2000 01 November 2002 1
KNOWLES, Thomas N/A 31 August 1997 1
LEONARD, Peter Charles 04 December 1998 13 April 1999 1
LEWIS, Arthur Dennis 06 October 2005 25 January 2011 1
LOGIE, Paul Christopher George 21 January 2011 30 June 2015 1
MARSDEN, Paul 09 July 1997 04 December 1998 1
MOTHERWELL, Thomas 31 December 1993 01 September 1995 1
THIBAULT, Stephen Joseph 13 April 1999 10 August 2000 1
TRODD, Nigel James Benedict 06 October 2000 01 November 2002 1
WILLEY, Michael Robert 20 February 1996 28 February 1997 1
Secretary Name Appointed Resigned Total Appointments
BROWN, Charles Nicholas N/A 23 March 1998 1
GOOD, Graham 23 March 1998 04 December 1998 1
HARRISON, Colin Lancaster 04 December 1998 13 April 1999 1
KEMMANN LANE, Peter James 08 April 2005 30 April 2007 1

Filing History

Document Type Date
AA - Annual Accounts 12 August 2020
CH01 - Change of particulars for director 30 June 2020
CS01 - N/A 24 June 2020
AP01 - Appointment of director 15 January 2020
AA - Annual Accounts 13 November 2019
CS01 - N/A 21 June 2019
TM01 - Termination of appointment of director 20 March 2019
AA - Annual Accounts 01 March 2019
DISS40 - Notice of striking-off action discontinued 05 September 2018
GAZ1 - First notification of strike-off action in London Gazette 04 September 2018
CS01 - N/A 29 June 2018
AUD - Auditor's letter of resignation 04 June 2018
AAMD - Amended Accounts 31 May 2018
AA - Annual Accounts 25 May 2018
TM01 - Termination of appointment of director 25 September 2017
TM01 - Termination of appointment of director 25 September 2017
AP01 - Appointment of director 25 September 2017
AP01 - Appointment of director 25 September 2017
CH01 - Change of particulars for director 24 July 2017
CH01 - Change of particulars for director 21 July 2017
CS01 - N/A 19 June 2017
TM02 - Termination of appointment of secretary 05 April 2017
TM01 - Termination of appointment of director 03 April 2017
AR01 - Annual Return 29 June 2016
AA - Annual Accounts 24 June 2016
TM01 - Termination of appointment of director 01 April 2016
AR01 - Annual Return 14 July 2015
CH01 - Change of particulars for director 13 July 2015
CH03 - Change of particulars for secretary 13 July 2015
AP01 - Appointment of director 01 July 2015
AP01 - Appointment of director 01 July 2015
TM01 - Termination of appointment of director 30 June 2015
TM02 - Termination of appointment of secretary 30 June 2015
AA - Annual Accounts 19 April 2015
AA - Annual Accounts 22 October 2014
AR01 - Annual Return 14 July 2014
AR01 - Annual Return 04 July 2013
AA - Annual Accounts 08 February 2013
AR01 - Annual Return 11 July 2012
AP01 - Appointment of director 25 May 2012
AA - Annual Accounts 09 January 2012
AR01 - Annual Return 06 July 2011
AP01 - Appointment of director 31 January 2011
TM01 - Termination of appointment of director 31 January 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 15 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 July 2010
AA - Annual Accounts 14 January 2010
363a - Annual Return 03 July 2009
AA - Annual Accounts 30 April 2009
363a - Annual Return 21 November 2008
353 - Register of members 26 August 2008
AA - Annual Accounts 31 July 2008
AA - Annual Accounts 28 October 2007
363a - Annual Return 20 July 2007
AA - Annual Accounts 22 June 2007
288b - Notice of resignation of directors or secretaries 30 April 2007
288a - Notice of appointment of directors or secretaries 27 April 2007
288c - Notice of change of directors or secretaries or in their particulars 27 April 2007
363a - Annual Return 14 August 2006
353 - Register of members 14 August 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 August 2006
AA - Annual Accounts 30 January 2006
288a - Notice of appointment of directors or secretaries 13 December 2005
AUD - Auditor's letter of resignation 09 September 2005
363a - Annual Return 18 August 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 July 2005
288a - Notice of appointment of directors or secretaries 10 May 2005
288b - Notice of resignation of directors or secretaries 20 April 2005
287 - Change in situation or address of Registered Office 19 January 2005
AA - Annual Accounts 31 October 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 20 July 2004
363a - Annual Return 20 July 2004
AA - Annual Accounts 28 October 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 06 August 2003
363s - Annual Return 17 July 2003
288c - Notice of change of directors or secretaries or in their particulars 29 January 2003
288b - Notice of resignation of directors or secretaries 11 November 2002
288b - Notice of resignation of directors or secretaries 11 November 2002
353 - Register of members 18 October 2002
AA - Annual Accounts 03 August 2002
MEM/ARTS - N/A 23 July 2002
363s - Annual Return 12 July 2002
353 - Register of members 19 April 2002
RESOLUTIONS - N/A 28 March 2002
RESOLUTIONS - N/A 28 March 2002
RESOLUTIONS - N/A 28 March 2002
RESOLUTIONS - N/A 28 March 2002
288c - Notice of change of directors or secretaries or in their particulars 22 March 2002
363s - Annual Return 30 July 2001
AA - Annual Accounts 04 July 2001
CERTNM - Change of name certificate 19 December 2000
288c - Notice of change of directors or secretaries or in their particulars 10 December 2000
288a - Notice of appointment of directors or secretaries 06 November 2000
288a - Notice of appointment of directors or secretaries 01 November 2000
288a - Notice of appointment of directors or secretaries 01 November 2000
288a - Notice of appointment of directors or secretaries 01 November 2000
288a - Notice of appointment of directors or secretaries 01 November 2000
AA - Annual Accounts 04 October 2000
363s - Annual Return 22 August 2000
288b - Notice of resignation of directors or secretaries 22 August 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 August 2000
AA - Annual Accounts 24 January 2000
363s - Annual Return 02 August 1999
225 - Change of Accounting Reference Date 23 July 1999
288b - Notice of resignation of directors or secretaries 01 June 1999
288b - Notice of resignation of directors or secretaries 01 June 1999
288b - Notice of resignation of directors or secretaries 21 April 1999
288b - Notice of resignation of directors or secretaries 21 April 1999
288b - Notice of resignation of directors or secretaries 21 April 1999
288a - Notice of appointment of directors or secretaries 21 April 1999
288a - Notice of appointment of directors or secretaries 21 April 1999
288a - Notice of appointment of directors or secretaries 21 April 1999
CERTNM - Change of name certificate 01 April 1999
287 - Change in situation or address of Registered Office 31 March 1999
288b - Notice of resignation of directors or secretaries 12 March 1999
288b - Notice of resignation of directors or secretaries 09 March 1999
288b - Notice of resignation of directors or secretaries 09 March 1999
287 - Change in situation or address of Registered Office 22 January 1999
288a - Notice of appointment of directors or secretaries 08 January 1999
287 - Change in situation or address of Registered Office 08 January 1999
288a - Notice of appointment of directors or secretaries 08 January 1999
288b - Notice of resignation of directors or secretaries 08 January 1999
288a - Notice of appointment of directors or secretaries 08 January 1999
288a - Notice of appointment of directors or secretaries 09 December 1998
RESOLUTIONS - N/A 07 December 1998
RESOLUTIONS - N/A 07 December 1998
RESOLUTIONS - N/A 07 December 1998
AUD - Auditor's letter of resignation 16 October 1998
AA - Annual Accounts 09 October 1998
288c - Notice of change of directors or secretaries or in their particulars 06 October 1998
363a - Annual Return 20 July 1998
288a - Notice of appointment of directors or secretaries 20 July 1998
288b - Notice of resignation of directors or secretaries 11 April 1998
363a - Annual Return 11 February 1998
287 - Change in situation or address of Registered Office 06 February 1998
288b - Notice of resignation of directors or secretaries 11 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 1997
123 - Notice of increase in nominal capital 07 November 1997
AA - Annual Accounts 03 November 1997
288a - Notice of appointment of directors or secretaries 11 August 1997
288b - Notice of resignation of directors or secretaries 23 June 1997
288a - Notice of appointment of directors or secretaries 18 June 1997
288b - Notice of resignation of directors or secretaries 02 June 1997
288b - Notice of resignation of directors or secretaries 02 June 1997
RESOLUTIONS - N/A 06 May 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 April 1997
123 - Notice of increase in nominal capital 22 April 1997
288b - Notice of resignation of directors or secretaries 21 April 1997
288b - Notice of resignation of directors or secretaries 21 April 1997
288a - Notice of appointment of directors or secretaries 21 April 1997
AA - Annual Accounts 23 September 1996
363a - Annual Return 16 August 1996
288 - N/A 16 August 1996
AA - Annual Accounts 04 October 1995
288 - N/A 15 September 1995
363x - Annual Return 23 August 1995
363(353) - N/A 23 August 1995
363(190) - N/A 23 August 1995
AA - Annual Accounts 04 September 1994
363x - Annual Return 01 September 1994
288 - N/A 28 January 1994
363s - Annual Return 15 July 1993
AA - Annual Accounts 08 April 1993
287 - Change in situation or address of Registered Office 05 April 1993
287 - Change in situation or address of Registered Office 20 November 1992
288 - N/A 13 November 1992
288 - N/A 13 November 1992
363s - Annual Return 26 October 1992
AA - Annual Accounts 26 October 1992
AA - Annual Accounts 22 July 1991
363b - Annual Return 22 July 1991
RESOLUTIONS - N/A 26 September 1990
AA - Annual Accounts 26 September 1990
363 - Annual Return 26 September 1990
288 - N/A 19 September 1990
288 - N/A 05 October 1989
AA - Annual Accounts 30 August 1989
363 - Annual Return 30 August 1989
CERTNM - Change of name certificate 26 January 1989
CERTNM - Change of name certificate 26 January 1989
287 - Change in situation or address of Registered Office 11 January 1989
AA - Annual Accounts 31 October 1988
363 - Annual Return 31 October 1988
AA - Annual Accounts 22 October 1987
363 - Annual Return 22 October 1987
288 - N/A 02 June 1987
363 - Annual Return 18 October 1986
AA - Annual Accounts 22 September 1986
288 - N/A 29 August 1986
288 - N/A 21 June 1986
RESOLUTIONS - N/A 11 June 1984
123 - Notice of increase in nominal capital 11 June 1984
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 11 June 1984
NEWINC - New incorporation documents 09 May 1974

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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