Company number 04305741
Status Active
Incorporation Date 16 October 2001
Company Type Private Limited Company
Address COACH WOOD FARM NOVA SCOTIA LANE, MARTON, WINSFORD, CHESHIRE, CW7 2QB
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
GBP 2
. The most likely internet sites of MACTEK LIMITED are www.mactek.co.uk, and www.mactek.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Mactek Limited is a Private Limited Company.
The company registration number is 04305741. Mactek Limited has been working since 16 October 2001.
The present status of the company is Active. The registered address of Mactek Limited is Coach Wood Farm Nova Scotia Lane Marton Winsford Cheshire Cw7 2qb. The company`s financial liabilities are £83.93k. It is £50.77k against last year. The cash in hand is £7.57k. It is £-16.89k against last year. And the total assets are £14.4k, which is £-17.26k against last year. MACFALL, Stephen is a Director of the company. Secretary MACFALL, Jane has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Mixed farming".
mactek Key Finiance
LIABILITIES
£83.93k
+153%
CASH
£7.57k
-70%
TOTAL ASSETS
£14.4k
-55%
All Financial Figures
Current Directors
Resigned Directors
Secretary
MACFALL, Jane
Resigned: 01 November 2010
Appointed Date: 16 October 2001
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 18 October 2001
Appointed Date: 16 October 2001
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 18 October 2001
Appointed Date: 16 October 2001
Persons With Significant Control
Mrs Denise Elizabeth Brittleton
Notified on: 10 July 2016
71 years old
Nature of control: Has significant influence or control
MACTEK LIMITED Events
23 Oct 2016
Confirmation statement made on 16 October 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
10 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
10 Nov 2015
Director's details changed for Mr. Stephen Macfall on 1 November 2015
10 Nov 2015
Registered office address changed from 91 Chester Road Winsford Cheshire CW7 2NG to Coach Wood Farm Nova Scotia Lane Marton Winsford Cheshire CW7 2QB on 10 November 2015
...
... and 31 more events
06 Nov 2001
Registered office changed on 06/11/01 from: axel chartered accountants 3 minshull street knutsford cheshire WA16 6HG
24 Oct 2001
Secretary resigned
24 Oct 2001
Director resigned
24 Oct 2001
Registered office changed on 24/10/01 from: 44 upper belgrave road clifton bristol BS8 2XN
16 Oct 2001
Incorporation