Company information:
Macaae Limited (No: NI642516)
Address: 9 GIBSON'S LANE, NEWTOWNARDS, CO DOWN, BT23 4LJ
Status: Liquidation
Incorporated: 12-Feb-2016
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 10-Mar-2019
Industry Class: 93290 - Other amusement and recreation activities n.e.c.
Current Director: PATRICK DUFF ( From: Oct-2017 )
Current Director: CONOR QUINN ( From: Oct-2017 )
Resigned Director: LEO JOSEPH DAVID CALLOW ( DOB: Dec-1957 From: Dec-2016 To: Feb-2018 )
Resigned Director: MARK JON MARAIS ( DOB: Oct-1963 From: Dec-2016 To: Oct-2017 )
Persons of Significant Control:
Mr Mark Jon Marais, Pearl Assurance House 2 Donegall Square East, Belfast, BT1 5HB, Northern Ireland: Ownership of shares – More than 50% but less than 75% (Notified: 2016-12-02)
Mark Marais, Pearl Assurance House 2 Donegall Square East, Belfast, Co. Antrim, BT1 5HB, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-12-02)
Mr Leo Joseph David Callow, Pearl Assurance House 2 Donegall Square East, Belfast, Co. Antrim, BT1 5HB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-12-02)
Mr Leo Joseph David Callow, Pearl Assurance House 2 Donegall Square East, Belfast, BT1 5HB, Northern Ireland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-12-02)