MACAL PROPERTIES LTD
CHESHIRE WORDURBAN LIMITED

Hellopages » Cheshire » Cheshire East » SK9 6JH

Company number 04900485
Status Active
Incorporation Date 16 September 2003
Company Type Private Limited Company
Address 95 KNUTSFORD ROAD, WILMSLOW, CHESHIRE, SK9 6JH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Termination of appointment of Beryl Margaret Allsager as a director on 31 January 2017; Termination of appointment of Beryl Margaret Allsager as a secretary on 31 January 2017; Confirmation statement made on 16 September 2016 with updates. The most likely internet sites of MACAL PROPERTIES LTD are www.macalproperties.co.uk, and www.macal-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Macal Properties Ltd is a Private Limited Company. The company registration number is 04900485. Macal Properties Ltd has been working since 16 September 2003. The present status of the company is Active. The registered address of Macal Properties Ltd is 95 Knutsford Road Wilmslow Cheshire Sk9 6jh. . ALLSAGER, Christopher Mark is a Director of the company. MCCABE, Irene is a Director of the company. Secretary ALLSAGER, Beryl Margaret has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLSAGER, Beryl Margaret has been resigned. Director ALLSAGER, William Joseph Fleming has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ALLSAGER, Christopher Mark
Appointed Date: 21 May 2015
54 years old
Director
MCCABE, Irene
Appointed Date: 12 July 2004
73 years old

Resigned Directors

Secretary
ALLSAGER, Beryl Margaret
Resigned: 31 January 2017
Appointed Date: 25 November 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 November 2003
Appointed Date: 16 September 2003
Director
ALLSAGER, Beryl Margaret
Resigned: 31 January 2017
Appointed Date: 12 July 2004
86 years old
Director
ALLSAGER, William Joseph Fleming
Resigned: 15 July 2004
Appointed Date: 25 November 2003
96 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 November 2003
Appointed Date: 16 September 2003

Persons With Significant Control

Mrs Irene Mccabe
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Mark Allsager
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACAL PROPERTIES LTD Events

07 Feb 2017
Termination of appointment of Beryl Margaret Allsager as a director on 31 January 2017
07 Feb 2017
Termination of appointment of Beryl Margaret Allsager as a secretary on 31 January 2017
27 Oct 2016
Confirmation statement made on 16 September 2016 with updates
21 Aug 2016
Total exemption small company accounts made up to 31 March 2016
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
09 Dec 2003
New director appointed
09 Dec 2003
Registered office changed on 09/12/03 from: 1 mitchell lane, bristol, BS1 6BU
09 Dec 2003
Director resigned
09 Dec 2003
Secretary resigned
16 Sep 2003
Incorporation

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