MAC BUILDING LTD
EAST SUSSEX

Hellopages » East Sussex » Brighton and Hove » BN3 2PD

Company number 05035008
Status Active
Incorporation Date 5 February 2004
Company Type Private Limited Company
Address CURTIS HOUSE, 34 THIRD AVENUE, HOVE, EAST SUSSEX, BN3 2PD
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Termination of appointment of Mark Andrew Coltherd as a director on 31 March 2016; Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MAC BUILDING LTD are www.macbuilding.co.uk, and www.mac-building.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Mac Building Ltd is a Private Limited Company. The company registration number is 05035008. Mac Building Ltd has been working since 05 February 2004. The present status of the company is Active. The registered address of Mac Building Ltd is Curtis House 34 Third Avenue Hove East Sussex Bn3 2pd. . CLEMENTS, Andrew Johnathan is a Secretary of the company. CLEMENTS, Andrew Johnathan is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director COLTHERD, Mark Andrew has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
CLEMENTS, Andrew Johnathan
Appointed Date: 05 February 2004
Director
CLEMENTS, Andrew Johnathan
Appointed Date: 05 February 2004
68 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 11 February 2004
Appointed Date: 05 February 2004
Director
COLTHERD, Mark Andrew
Resigned: 31 March 2016
Appointed Date: 05 February 2004
54 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 11 February 2004
Appointed Date: 05 February 2004

Persons With Significant Control

Mr Andy Clements
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAC BUILDING LTD Events

20 Mar 2017
Termination of appointment of Mark Andrew Coltherd as a director on 31 March 2016
06 Feb 2017
Confirmation statement made on 5 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
04 Mar 2004
New secretary appointed;new director appointed
04 Mar 2004
New director appointed
11 Feb 2004
Secretary resigned
11 Feb 2004
Director resigned
05 Feb 2004
Incorporation

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