MAC5 LIMITED
CHELMSFORD

Hellopages » Essex » Braintree » CM3 2SE

Company number 04926406
Status Active
Incorporation Date 8 October 2003
Company Type Private Limited Company
Address MAC5 LIMITED, 9 HAWTHORN ROAD, HATFIELD PEVEREL, CHELMSFORD, ESSEX, CM3 2SE
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 30 September 2016 with no updates; Confirmation statement made on 29 September 2016 with updates; Micro company accounts made up to 31 March 2016. The most likely internet sites of MAC5 LIMITED are www.mac5.co.uk, and www.mac5.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Mac5 Limited is a Private Limited Company. The company registration number is 04926406. Mac5 Limited has been working since 08 October 2003. The present status of the company is Active. The registered address of Mac5 Limited is Mac5 Limited 9 Hawthorn Road Hatfield Peverel Chelmsford Essex Cm3 2se. . MCLATCHIE, Carolyn Jane is a Secretary of the company. MCLATCHIE, Carolyn Jane is a Director of the company. MCLATCHIE, Edmund James is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
MCLATCHIE, Carolyn Jane
Appointed Date: 08 October 2003

Director
MCLATCHIE, Carolyn Jane
Appointed Date: 06 April 2007
63 years old

Director
MCLATCHIE, Edmund James
Appointed Date: 08 October 2003
69 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 October 2003
Appointed Date: 08 October 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 October 2003
Appointed Date: 08 October 2003

Persons With Significant Control

Mrs Carolyn Jane Mclatchie
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Edmund James Mclatchie
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAC5 LIMITED Events

30 Sep 2016
Confirmation statement made on 30 September 2016 with no updates
29 Sep 2016
Confirmation statement made on 29 September 2016 with updates
27 Sep 2016
Micro company accounts made up to 31 March 2016
26 Aug 2016
Particulars of variation of rights attached to shares
26 Aug 2016
Change of share class name or designation
...
... and 29 more events
20 Oct 2003
New director appointed
20 Oct 2003
New secretary appointed
13 Oct 2003
Director resigned
13 Oct 2003
Secretary resigned
08 Oct 2003
Incorporation