MACKADAM FACTORS (1994) LIMITED

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Company number 02901061
Status Active
Incorporation Date 22 February 1994
Company Type Private Limited Company
Address 33A LOWER CATHEDRAL ROAD, CARDIFF, CF11 6BY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 30,000 . The most likely internet sites of MACKADAM FACTORS (1994) LIMITED are www.mackadamfactors1994.co.uk, and www.mackadam-factors-1994.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Cathays Rail Station is 0.7 miles; to Cardiff Queen Street Rail Station is 0.8 miles; to Barry Docks Rail Station is 6.2 miles; to Barry Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mackadam Factors 1994 Limited is a Private Limited Company. The company registration number is 02901061. Mackadam Factors 1994 Limited has been working since 22 February 1994. The present status of the company is Active. The registered address of Mackadam Factors 1994 Limited is 33a Lower Cathedral Road Cardiff Cf11 6by. . WILLIAMS, Kevan Maxwell is a Secretary of the company. BALE, Mark is a Director of the company. ELLERY, David John is a Director of the company. WILLIAMS, Kevan Maxwell is a Director of the company. Secretary SHANKLAND, Juliet has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BROWN, Alan has been resigned. Director SHANKLAND, David has been resigned. Director SHANKLAND, Juliet has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
WILLIAMS, Kevan Maxwell
Appointed Date: 31 December 1995
Director
BALE, Mark
Appointed Date: 31 December 1995
62 years old
Director
ELLERY, David John
Appointed Date: 31 December 1995
75 years old
Director
WILLIAMS, Kevan Maxwell
Appointed Date: 31 December 1995
65 years old

Resigned Directors

Secretary
SHANKLAND, Juliet
Resigned: 31 December 1995
Appointed Date: 22 February 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 February 1994
Appointed Date: 22 February 1994
Director
BROWN, Alan
Resigned: 10 June 2013
Appointed Date: 31 December 1995
78 years old
Director
SHANKLAND, David
Resigned: 08 July 1997
Appointed Date: 22 February 1994
89 years old
Director
SHANKLAND, Juliet
Resigned: 08 July 1997
Appointed Date: 22 February 1994
88 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 February 1994
Appointed Date: 22 February 1994

Persons With Significant Control

Mr David John Ellery
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Bale
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevan Maxwell Williams
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACKADAM FACTORS (1994) LIMITED Events

08 Feb 2017
Confirmation statement made on 6 February 2017 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 30,000
29 Apr 2015
Total exemption small company accounts made up to 31 December 2014
10 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 30,000
...
... and 58 more events
22 Dec 1995
Accounts for a small company made up to 31 December 1994
10 Mar 1995
Return made up to 22/02/95; full list of members
07 Apr 1994
Accounting reference date notified as 31/12
15 Mar 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Feb 1994
Incorporation

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