MACONTROLS (HOLDINGS) LIMITED
BIRDLIP

Hellopages » Gloucestershire » Cotswold » GL4 8JX

Company number 10261421
Status Active
Incorporation Date 4 July 2016
Company Type Private Limited Company
Address WEST WING, ACORN HOUSE, SHAB HILL, BIRDLIP, GLOUCESTERSHIRE, UNITED KINGDOM, GL4 8JX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Director's details changed for Miss Emse Joan Gibbons on 20 March 2017; Termination of appointment of Jack Frederick David Morris as a director on 1 March 2017; Appointment of Miss Emse Joan Gibbons as a director on 17 February 2017. The most likely internet sites of MACONTROLS (HOLDINGS) LIMITED are www.macontrolsholdings.co.uk, and www.macontrols-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Macontrols Holdings Limited is a Private Limited Company. The company registration number is 10261421. Macontrols Holdings Limited has been working since 04 July 2016. The present status of the company is Active. The registered address of Macontrols Holdings Limited is West Wing Acorn House Shab Hill Birdlip Gloucestershire United Kingdom Gl4 8jx. . GIBBONS, Esme Joan is a Director of the company. MORRIS, Jack Frederick David is a Director of the company. Director BROWN, Eleanor Marie has been resigned. Director GIBBONS, Esme Joan has been resigned. Director KNOWLES, Eleanor has been resigned. Director MORRIS, Jack Frederick David has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
GIBBONS, Esme Joan
Appointed Date: 17 February 2017
35 years old
Director
MORRIS, Jack Frederick David
Appointed Date: 04 July 2016
31 years old

Resigned Directors

Director
BROWN, Eleanor Marie
Resigned: 16 February 2017
Appointed Date: 04 July 2016
39 years old
Director
GIBBONS, Esme Joan
Resigned: 16 February 2017
Appointed Date: 04 July 2016
35 years old
Director
KNOWLES, Eleanor
Resigned: 09 November 2016
Appointed Date: 04 July 2016
52 years old
Director
MORRIS, Jack Frederick David
Resigned: 01 March 2017
Appointed Date: 16 February 2017
31 years old

Persons With Significant Control

Mrs Eleanor Marie Brown
Notified on: 4 July 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Esme Joan Gibbons
Notified on: 4 July 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACONTROLS (HOLDINGS) LIMITED Events

20 Mar 2017
Director's details changed for Miss Emse Joan Gibbons on 20 March 2017
20 Mar 2017
Termination of appointment of Jack Frederick David Morris as a director on 1 March 2017
23 Feb 2017
Appointment of Miss Emse Joan Gibbons as a director on 17 February 2017
23 Feb 2017
Appointment of Mr Jack Frederick David Morris as a director on 16 February 2017
23 Feb 2017
Termination of appointment of Eleanor Marie Brown as a director on 16 February 2017
22 Feb 2017
Termination of appointment of Esme Joan Gibbons as a director on 16 February 2017
06 Dec 2016
Termination of appointment of Eleanor Knowles as a director on 9 November 2016
04 Jul 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-07-04
  • GBP 104

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