Company number 02451881
Status Active
Incorporation Date 12 December 1989
Company Type Private Limited Company
Address IMPEX HOUSE VALEPITTS ROAD, GARRETTS GREEN, BIRMINGHAM, WEST MIDLANDS, B33 0TE
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Stephen Mcnamara as a director on 16 April 2016. The most likely internet sites of MAC TRANS FREIGHT (UK) LIMITED are www.mactransfreightuk.co.uk, and www.mac-trans-freight-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Mac Trans Freight Uk Limited is a Private Limited Company.
The company registration number is 02451881. Mac Trans Freight Uk Limited has been working since 12 December 1989.
The present status of the company is Active. The registered address of Mac Trans Freight Uk Limited is Impex House Valepitts Road Garretts Green Birmingham West Midlands B33 0te. . MCNAMARA, Patrick is a Secretary of the company. HOGAN, Thomas is a Director of the company. MCNAMARA, Patrick is a Director of the company. MCNAMARA, Stephen is a Director of the company. The company operates in "Freight transport by road".
Current Directors
Persons With Significant Control
Patrick Mcnamara
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of voting rights - 75% or more
MAC TRANS FREIGHT (UK) LIMITED Events
04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Appointment of Stephen Mcnamara as a director on 16 April 2016
29 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
18 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 56 more events
16 Jan 1990
Secretary resigned;new secretary appointed
16 Jan 1990
Registered office changed on 16/01/90 from: 2,baches street london N1 6UB
08 Jan 1990
Company name changed stockbusy LIMITED\certificate issued on 09/01/90
05 Jan 1990
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
12 Dec 1989
Incorporation