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FRANK MACE & SON (CAMBERLEY) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Frank Mace & Son (camberley) Limited. The company was founded 60 years ago and was given the registration number 00761126. The firm's registered office is in CAMBERLEY. You can find them at Brook House, 26 The Maultway, Camberley, Surrey. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:FRANK MACE & SON (CAMBERLEY) LIMITED
Company Number:00761126
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 1963
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Brook House, 26 The Maultway, Camberley, Surrey, United Kingdom, GU15 1PS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brook House, 26 The Maultway, Camberley, England, GU15 1PS

Secretary15 December 1993Active
Brook House, 26 The Maultway, Camberley, England, GU15 1PS

Director-Active
Brook House, 26 The Maultway, Camberley, England, GU15 1PS

Director-Active
9 Appley Court, Camberley, GU15 3JG

Secretary-Active
9 Appley Court, Camberley, GU15 3JG

Director-Active

People with Significant Control

Mr Derek John Joseph Mace
Notified on:06 April 2016
Status:Active
Date of birth:July 1938
Nationality:British
Country of residence:England
Address:Brook House, 26 The Maultway, Camberley, England, GU15 1PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Margaret Mace
Notified on:06 April 2016
Status:Active
Date of birth:June 1941
Nationality:British
Country of residence:England
Address:Brook House, 26 The Maultway, Camberley, England, GU15 1PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Confirmation statement

Confirmation statement with updates.

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2023-11-03Officers

Change person director company with change date.

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2023-09-15Accounts

Accounts with accounts type total exemption full.

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2022-11-11Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2021-12-06Confirmation statement

Confirmation statement with updates.

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2021-04-19Accounts

Accounts with accounts type total exemption full.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-08-03Accounts

Accounts with accounts type total exemption full.

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2019-11-12Address

Change registered office address company with date old address new address.

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2019-11-11Confirmation statement

Confirmation statement with updates.

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2019-05-22Accounts

Accounts with accounts type total exemption full.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type total exemption full.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption full.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption full.

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2014-11-04Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Accounts

Accounts with accounts type total exemption full.

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2013-11-07Annual return

Annual return company with made up date full list shareholders.

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2013-09-23Accounts

Accounts with accounts type total exemption full.

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2012-11-01Annual return

Annual return company with made up date full list shareholders.

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