DEPENDABLE MAC LTD
BRISTOL BROOKSON (5641A) LIMITED

Hellopages » Bristol » Bristol, City of » BS16 3ER

Company number 06080004
Status Active
Incorporation Date 2 February 2007
Company Type Private Limited Company
Address 2 HALSTOCK AVENUE, FISHPONDS, BRISTOL, BS16 3ER
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1 . The most likely internet sites of DEPENDABLE MAC LTD are www.dependablemac.co.uk, and www.dependable-mac.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Filton Abbey Wood Rail Station is 2.4 miles; to Bristol Temple Meads Rail Station is 2.6 miles; to Bristol Parkway Rail Station is 2.7 miles; to Keynsham Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dependable Mac Ltd is a Private Limited Company. The company registration number is 06080004. Dependable Mac Ltd has been working since 02 February 2007. The present status of the company is Active. The registered address of Dependable Mac Ltd is 2 Halstock Avenue Fishponds Bristol Bs16 3er. . CARROW, Mark is a Director of the company. Secretary CARROW, Wayne Richard has been resigned. Nominee Secretary JORDAN SECRETARIES LIMITED has been resigned. Nominee Director BROOKSON DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
CARROW, Mark
Appointed Date: 05 April 2007
63 years old

Resigned Directors

Secretary
CARROW, Wayne Richard
Resigned: 30 September 2014
Appointed Date: 06 October 2007
Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 06 October 2007
Appointed Date: 02 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 02 February 2007

Persons With Significant Control

Mr Mark Carrow
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

DEPENDABLE MAC LTD Events

16 Feb 2017
Confirmation statement made on 2 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1
...
... and 22 more events
13 Apr 2007
Director resigned
19 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
19 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
19 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2007
Incorporation

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