MACKS LTD.
LONDON MACKS (U.K.) LIMITED

Hellopages » Greater London » Camden » WC1R 4TQ

Company number 04126538
Status Active
Incorporation Date 15 December 2000
Company Type Private Limited Company
Address 24 BEDFORD ROW, LONDON, WC1R 4TQ
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics, 46460 - Wholesale of pharmaceutical goods, 46499 - Wholesale of household goods (other than musical instruments) n.e.c., 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Termination of appointment of Kishorekumar Mohan Lakhwani as a secretary on 30 March 2016; Termination of appointment of Mohan Sanwaldas Lakhwani as a director on 31 March 2016. The most likely internet sites of MACKS LTD. are www.macks.co.uk, and www.macks.co.uk. The predicted number of employees is 170 to 180. The company’s age is twenty-four years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macks Ltd is a Private Limited Company. The company registration number is 04126538. Macks Ltd has been working since 15 December 2000. The present status of the company is Active. The registered address of Macks Ltd is 24 Bedford Row London Wc1r 4tq. The company`s financial liabilities are £3193.77k. It is £727.59k against last year. And the total assets are £5085.14k, which is £487.61k against last year. LAKHWANI, Kishore Kumar Mohan is a Director of the company. Secretary LAKHWANI, Kishorekumar Mohan has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director LAKHWANI, Mohan Sanwaldas has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Wholesale of perfume and cosmetics".


macks Key Finiance

LIABILITIES £3193.77k
+29%
CASH n/a
TOTAL ASSETS £5085.14k
+10%
All Financial Figures

Current Directors

Director
LAKHWANI, Kishore Kumar Mohan
Appointed Date: 31 March 2016
51 years old

Resigned Directors

Secretary
LAKHWANI, Kishorekumar Mohan
Resigned: 30 March 2016
Appointed Date: 15 December 2000

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 15 December 2000
Appointed Date: 15 December 2000

Director
LAKHWANI, Mohan Sanwaldas
Resigned: 31 March 2016
Appointed Date: 15 December 2000
80 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 15 December 2000
Appointed Date: 15 December 2000

Persons With Significant Control

Mr Kishore Kumar Mohan Lakhwani
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control as a member of a firm

MACKS LTD. Events

27 Feb 2017
Confirmation statement made on 15 December 2016 with updates
13 May 2016
Termination of appointment of Kishorekumar Mohan Lakhwani as a secretary on 30 March 2016
12 May 2016
Termination of appointment of Mohan Sanwaldas Lakhwani as a director on 31 March 2016
12 May 2016
Appointment of Mr Kishore Kumar Mohan Lakhwani as a director on 31 March 2016
07 May 2016
Accounts for a medium company made up to 30 June 2015
...
... and 41 more events
28 Dec 2000
New director appointed
28 Dec 2000
New secretary appointed
28 Dec 2000
Director resigned
28 Dec 2000
Secretary resigned
15 Dec 2000
Incorporation