MACAIR FMI LIMITED
HODDESDON M.A.C. AIR CONDITIONING LIMITED

Hellopages » Hertfordshire » Broxbourne » EN11 0EX
Company number 02881696
Status Active
Incorporation Date 17 December 1993
Company Type Private Limited Company
Address UNIT 11 MAPLE PARK, ESSEX ROAD, HODDESDON, HERTFORDSHIRE, EN11 0EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 . The most likely internet sites of MACAIR FMI LIMITED are www.macairfmi.co.uk, and www.macair-fmi.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty-two years and two months. The distance to to Turkey Street Rail Station is 6.4 miles; to Gordon Hill Rail Station is 7.9 miles; to Southbury Rail Station is 8.1 miles; to Palmers Green Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macair Fmi Limited is a Private Limited Company. The company registration number is 02881696. Macair Fmi Limited has been working since 17 December 1993. The present status of the company is Active. The registered address of Macair Fmi Limited is Unit 11 Maple Park Essex Road Hoddesdon Hertfordshire En11 0ex. The company`s financial liabilities are £1171.85k. It is £258.15k against last year. And the total assets are £1715.9k, which is £-288.21k against last year. MCCONACHIE, Pollyanne is a Secretary of the company. MCCONACHIE, Robert Graeme is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary MCCONACHIE, Robert Graeme has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


macair fmi Key Finiance

LIABILITIES £1171.85k
+28%
CASH n/a
TOTAL ASSETS £1715.9k
-15%
All Financial Figures

Current Directors

Secretary
MCCONACHIE, Pollyanne
Appointed Date: 14 February 1996

Director
MCCONACHIE, Robert Graeme
Appointed Date: 17 December 1993
64 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 17 December 1993
Appointed Date: 17 December 1993

Secretary
MCCONACHIE, Robert Graeme
Resigned: 14 February 1996
Appointed Date: 17 December 1993

Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 17 December 1993
Appointed Date: 17 December 1993

Persons With Significant Control

Mr Robert Graeme Mcconachie
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

MACAIR FMI LIMITED Events

20 Dec 2016
Confirmation statement made on 17 December 2016 with updates
02 Jun 2016
Total exemption full accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100

23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100

...
... and 46 more events
21 Apr 1995
Full accounts made up to 31 December 1994
24 Jan 1995
Return made up to 17/12/94; full list of members
  • 363(288) ‐ Secretary's particulars changed

16 Feb 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed

16 Feb 1994
Registered office changed on 16/02/94 from: corporate house 419/421 high road harrow middlesex HA3 6EL

17 Dec 1993
Incorporation

MACAIR FMI LIMITED Charges

24 May 2004
Legal charge
Delivered: 7 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 11 maple park estate essex road hoddesdon…