MAC SCAFFOLDING GROUP LIMITED
CARDIFF SILVERSPHERE LIMITED

Hellopages » Cardiff » Cardiff » CF11 8TY

Company number 04331220
Status Active
Incorporation Date 29 November 2001
Company Type Private Limited Company
Address FLEETWAY, OFF PENARTH ROAD, CARDIFF, CF11 8TY
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 29 November 2016 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of MAC SCAFFOLDING GROUP LIMITED are www.macscaffoldinggroup.co.uk, and www.mac-scaffolding-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Cardiff Queen Street Rail Station is 1.6 miles; to Cathays Rail Station is 1.9 miles; to Barry Docks Rail Station is 5.1 miles; to Barry Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mac Scaffolding Group Limited is a Private Limited Company. The company registration number is 04331220. Mac Scaffolding Group Limited has been working since 29 November 2001. The present status of the company is Active. The registered address of Mac Scaffolding Group Limited is Fleetway Off Penarth Road Cardiff Cf11 8ty. . BEVAN, David Mostyn is a Secretary of the company. BEVAN, David Mostyn is a Director of the company. Secretary MCTAGGART, Richard has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director GRAINGER, Norman Edward has been resigned. Director JONES, Michael has been resigned. Director LARCOMBE, Peter has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
BEVAN, David Mostyn
Appointed Date: 12 March 2002
Director
BEVAN, David Mostyn
Appointed Date: 12 March 2002
70 years old

Resigned Directors

Secretary
MCTAGGART, Richard
Resigned: 12 March 2002
Appointed Date: 29 November 2001
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 29 November 2001
Appointed Date: 29 November 2001
Director
GRAINGER, Norman Edward
Resigned: 01 January 2014
Appointed Date: 12 March 2002
69 years old
Director
JONES, Michael
Resigned: 12 March 2002
Appointed Date: 29 November 2001
71 years old
Director
LARCOMBE, Peter
Resigned: 15 March 2016
Appointed Date: 12 March 2002
78 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 29 November 2001
Appointed Date: 29 November 2001

Persons With Significant Control

Mr David Mostyn Bevan
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

MAC SCAFFOLDING GROUP LIMITED Events

08 Jan 2017
Group of companies' accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 29 November 2016 with updates
22 Jun 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jun 2016
Cancellation of shares. Statement of capital on 15 March 2016
  • GBP 54
22 Jun 2016
Purchase of own shares.
...
... and 61 more events
13 Feb 2002
Director resigned
13 Feb 2002
New director appointed
13 Feb 2002
New secretary appointed
13 Feb 2002
Secretary resigned
29 Nov 2001
Incorporation

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